THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF NOTEHOLDERS. IF NOTEHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE THEY SHOULD IMMEDIATELY CONSULT THEIR OWN INDEPENDENT PROFESSIONAL ADVISERS AUTHORISED UNDER THE FINANCIAL SERVICES AND MARKETS ACT 2000, AS AMENDED (IF THEY ARE LOCATED IN THE UNITED KINGDOM) OR OTHER APPROPRIATELY AUTHORISED INDEPENDENT PROFESSIONAL ADVISERS (IF THEY ARE LOCATED OUTSIDE OF THE UNITED KINGDOM).

THIS NOTICE CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE NOTES. IF APPLICABLE, ALL DEPOSITORIES, CUSTODIANS AND OTHER INTERMEDIARIES RECEIVING THIS NOTICE ARE REQUIRED TO EXPEDITE TRANSMISSION HEREOF TO BENEFICIAL OWNERS OF THE NOTES IN A TIMELY MANNER. IF BENEFICIAL OWNERS OF THE NOTES ARE IN ANY DOUBT AS TO THE MATTERS REFERRED TO IN THIS NOTICE, THEY SHOULD CONSULT THEIR STOCKBROKER, LAWYER, ACCOUNTANT OR OTHER PROFESSIONAL ADVISER WITHOUT DELAY.

If you have recently sold or otherwise transferred your entire holding(s) of Notes referred to below, you should immediately forward this notice to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

31 August 2022

Company Name: BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

Historic Reports and Accounts

ISIN: XS0078634119

BOS (SHARED APPRECIATION MORTGAGES) NO.1 PLC, as the Issuer of the security above, hereby confirms the upload of its annual reports and accounts for the years ending 31 December 2005 to (and including) 31 December 2020 to the National Storage Mechanism "NSM".

Copies will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Issuer has at all times been filing its annual report and accounts at Companies House as required by the then applicable Companies Act. The annual reports and accounts are also available for download from Financial downloads - Lloyds Banking Group plc  and, upon request, from the trustee of the security above.

The Issuer will, going forward, publish its annual report and accounts by way of a RNS and by uploading them to the NSM.

BOS (Shared Appreciation Mortgages) No. 1 PLC

Trinity Road, Halifax, HX1 2RG

ENDS