Newpoint Surety Asset Finance Ltd

First Floor,

Durell House,

28 New Street,

St. Helier,

Jersey,

JE2 3RA

NEWPOINT SURETY ASSET FINANCE LTD

COMPANY ANNOUNCEMENT - CHANGES OF CORPORATE STRUCTURE

NEWPOINT SURETY ASSET FINANCE LTD (the "Company") announces the following changes in its corporate structure, effective 13 May 2025:

Directors:

Mark Snowdon Payn and Aaron Nicholas Labey Chandler have been appointed as Directors of the Company.

The Board believes these changes will support the continued growth and governance of the Company.

For further information, please contact:

Mark Payne, Client Service Director, [email protected], +44(0)1534 857773

Agnese Celmina, Senior Administrator, [email protected], +44(0)1534 857773

Kind regards

Newpoint Surety Asset Finance Ltd