Baillie Gifford Shin Nippon PLCLegal Entity Identifier:18 February 2026Baillie Gifford Shin Nippon PLC (the Company) is pleased to announce that at a general meeting of the Company held earlier today shareholders approved both of the resolutions put to the meeting, authorising the Tender Offer; and approving the removal of the 2027 Conditional Tender Offer, the introduction of the 2030 Performance Related Tender and the holding of a continuation vote to be held at the Company's annual general meeting to be held in 2028. Results of the Tender Offer and the Tender Price will be published in due course in accordance with the timetable set out in the circular sent to Shareholders on 23 January 2026 (the Circular), which is reproduced below. Terms used and not defined in this announcement shall have the meanings given to them in the Circular. Week beginning 16 March Definitive Share certificates are despatched to certificated Shareholders Week beginning 16 MarchNote: All references to time in this Circular are to UK time. Each of the times and dates in the above expected timetable) may be extended or brought forward.

Source: The Times February 18, 2026 22:33 UTC