Change of AGM Venue

BIOPHARMA CREDIT PLC 

("BIOPHARMA CREDIT" OR THE "COMPANY") 

CHANGE OF AGM VENUE

Further to the publication of the Notice of Annual General Meeting on 28 May 2020, the Annual General Meeting of the Company will no longer be held at the offices of Herbert Smith Freehills but will instead now take place at The Barn, East Shefford, Berkshire RG17 7EF at 2.00 p.m. on 25 June 2020.

As a result of the ongoing Coronavirus pandemic and the current prohibition on public gatherings, members will not be permitted to attend the AGM and ask questions in person. Shareholders who wish to ask questions may do so by contacting the Company Secretary at [email protected]. These questions will be answered on a conference call on 26 June 2020 at 2.00 p.m. Shareholders who wish to make use of this facility may do so by contacting [email protected].

LEI: 213800AV55PYXAS7SY24

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Company Secretary