5 September 2022

Amigo Holdings PLC

("Amigo" or the "Company")

Change of Auditor

The Board of Amigo Holdings PLC ("Amigo" or the "Company") is pleased to announce the appointment of MHA MacIntyre Hudson as the Company's auditors following the conclusion of a formal competitive tender process overseen by the Company's Audit Committee. The appointment is effective with immediate effect for the financial year ending 31 March 2023.

As required by section 519 of the Companies Act 2006 KPMG LLP, the auditors for the year ended 31 March 2022, has provided a statement on ceasing to hold office as auditors. "The reason connected with our ceasing to hold office is the holding of a competitive tender for the audit, in which we decided not to participate, given the recent changes to the size and nature of the Group's business, since the original tender and appointment."  A copy of the letter from KPMG will be submitted to the National Storage Mechanism and be posted to our website in due course.

Additional Information

This announcement is not intended to, and does not, constitute or form part of any offer, invitation, or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell, or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction, pursuant to this announcement or otherwise.

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer") to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the notes issued pursuant to Rule 144A of the United States Securities Act of 1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued pursuant to Regulation S of the United States Securities Act of 1933, ISIN: XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among, inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect parent company of the Issuer. This announcement shall constitute a "Report" to holders of the Notes.

Enquiries

Company

Amigo Holdings PLC                       [email protected]                                      

Kate Patrick                                       Head of Investor Relations         

Roger Bennett                                  Company Secretary                                       

Media enquiries                              [email protected] 

Tom Baldock                                      07860 101715

Ed Hooper                                          07783 387713    

Peel Hunt LLP                                    020 7418 8900

Andrew Buchanan

Oliver Jackson

Sam Milford

Ashcombe Advisers LLP                   0207 529 5800

Andreas Wesemann                      

Adrian Hobcroft                                               

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