THE HIGH COURT

COMMERCIAL

H.COS.2024.233

H.COM.2024.60

IN THE MATTER OF MALIN CORPORATION PUBLIC LIMITED COMPANY

AND IN THE MATTER OF THE COMPANIES ACT 2014

AND IN THE MATTER OF A PROPOSED REDUCTION OF CAPITAL PURSUANT TO SECTIONS 84 AND 85 OF THE COMPANIES ACT 2014

NOTICE IS HEREBY GIVEN pursuant to Section 86(3) of the Irish Companies Act 2014 that, by order of the High Court of Ireland made on 31 October 2024 (the Order), the special resolution passed on 26 September 2024 by the members of Malin Corporation plc, having its registered office at The Lennox Building, 50 Richmond Street South, Dublin 2, D02 FK02, Ireland (the Company) was confirmed and the Order was registered by the Registrar of Companies in the Irish Companies Registration Office, Bloom House, Gloucester Place Lower, Dublin 1 on 4 November 2024 with the effect that the amount standing credited to the share premium account of the Company was reduced by €110,000,000 with the resulting reserve designated as realised profits of the Company.

Dated 6 November 2024

A&L Goodbody LLP
Solicitors for the Company
3 Dublin Landings
North Wall Quay
IFSC
Dublin 1
D01 C4E0