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NOTICE OF BOARD RESOLUTION

RESOLUTIONS PASSED AT ANNUAL GENERA MEETING OF
UCAPITAL GLOBAL PLC
(the “Company”)
On 18th December 2023 the following ordinary and special resolutions were passed by the shareholders at an annual general meeting of the Company

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NOTICE OF ANNUAL GENERAL MEETING

I am pleased to send you details about the annual general meeting (“Annual General Meeting”) of Ucapital Global plc (the “Company”) to be held at 5.00 p.m. at 4th Floor, 399- 401 Strand, London WC2R 0LT on 18th December 2023

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Notice to Bondholders 21/09/2023

Messrs Bondholders,
Reference is made to the “EUR 10,000,000.00 2.5% Fixed Rate Bonds due 27 September 2026”, ISIN GB00BGMHJV47, issued by Ucapital Global PLC (formerly Aleph Finance Group PLC) (the “Bonds” and the “Issuer”).

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Press Release – 31/07/2023

Aleph Finance Group PLC – listed on Euronext Paris “Access”, with ISIN code GB00BJ9M4V82 and Bloomberg code MLALE FP – announces that the Board of Directors of the Company, held on 19th June 2023, has unanimously decided to change the name of the Company from Aleph Finance Group PLC to Ucapital Global PLC. The change of name will take effect from 1st August 2023.

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Price Sensitive Communication 11/04/2023

Aleph Finance Group PLC (“Aleph”) a UK company listed on Euronext Paris – “Access”, with ISIN code GB00BJ9M4V82 and Bloomberg code MLALE FP (“Aleph”), announces that UCapital LTD (“UCapital”) has bought from Mr. Enrico Danieletto 5,264,739 shares at a fair value price of € 2.90 for share, corresponding at current market price. Ucapital is now the major shareholder of Aleph Finance Group PLC.

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Notice to Bondholders

Reference is made to the “EUR 10,000,000.00 2.5% Fixed Rate Bonds due 27 September 2026”, ISIN
GB00BGMHJV47, issued by Aleph Finance Group PLC (the “Bonds” and the “Issuer”).

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Price Sensitive Communication 11/01/2023

Aleph Finance Group PLC is pleased to announce that today 11th January 2023 the General Meeting of the Company has been held as per published Notice of General Meeting. All Ordinary and Special Resolutions have been approved

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