FURTHER INFORMATION SHAREHOLDER INFORMATION S GENERAL SHAREHOLDER ENQUIRIES SHAREGIFT TR Enquiries relating to shareholdings, such as the transfer of shares, Shareholders with a small number of shares, the value of which makes A TE change of name or address, lost share certificates or dividend cheques, them uneconomic to sell, may wish to consider donating their shares G I should be referred to the Company’s registrar: to charity through ShareGift, a donation scheme operated by The Orr C Mackintosh Foundation. A ShareGift donation form can be obtained R E Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 from Equiniti. Further information is available at www.sharegift.org P O 6DA, United Kingdom. or by telephone on 020 7930 3737. R T Equiniti offers a range of shareholder information and services online SHARE PRICE INFORMATION at www.shareview.co.uk. The latest Aston Martin Lagonda Global Holdings plc share price is G available on the Company’s website at www.astonmartinlagonda.com. O SHARE WARRANTS VE R The Company issued warrants granting rights to subscribe for ordinary UNAUTHORISED BROKERS (BOILER ROOM SCAMS) NAN shares in accordance with the terms of the Warrant Instrument dated Shareholders are advised to be very wary of any unsolicited advice, C 7 December 2020. Warrants are exercisable during the period offers to buy shares at a discount or offers of free company reports. E starting on 1 July 2021 and ending on 7 December 2027. A total of These are typically from overseas-based ‘brokers’ who target UK 29,969,919 warrants were exercised during the financial year ended shareholders offering to sell them what often turn out to be worthless F 31 December 2023. or high-risk shares in US or UK investments. These operations are I commonly known as boiler rooms. NAN Further information on the warrants is set out in the combined C prospectus and circular dated 18 November 2020. If you receive any unsolicited investment advice, get the correct name IAL of the person and organisation, and check that they are properly S T ANNUAL GENERAL MEETING authorised by the FCA before proceeding any further. This can be A T Information on the Annual General Meeting, together with the Notice done by visiting www.fca.org.uk/register/. E M of Meeting containing details of the business to be conducted, will be E N posted on our website, www.astonmartinlagonda.com. If you deal with an unauthorised firm, you will not be eligible to receive T payment under the Financial Services Compensation Scheme if things S The voting results for the 2024 Annual General Meeting will also be go wrong. If you think you have been approached by an unauthorised F accessible on www.astonmartinlagonda.com shortly after the firm, you should contact the FCA consumer helpline on 0800 111 6768. U R meeting. T H More detailed information can be found on the FCA website at E R ELECTRONIC COMMUNICATION www.fca.org.uk/consumers/protect-yourself/unauthorised-firms. INF Shareholders may at any time choose to receive all shareholder documentation in electronic form via the internet, rather than in paper REGISTERED OFFICE OR format. Shareholders who decide to register for this option will receive Aston Martin Lagonda Global Holdings plc, Banbury Road, Gaydon M A an email each time a shareholder document is published on the Warwick, CV35 0DB, United Kingdom. T I internet. Shareholders who wish to receive documentation in ON electronic form should register online at www.shareview.co.uk. Registered in England and Wales Registered Number: 11488166 www.astonmartinlagonda.com SHARE DEALING Aston Martin Lagonda Global Holdings plc shares can be traded WEBSITE through most banks, building societies or stockbrokers. Equiniti offers This Annual Report and other information about Aston Martin Lagonda a telephone and internet dealing service. Terms and conditions and Global Holdings plc, including share price information and details of results details of the commission charges are available on request. announcements, are available at www.astonmartinlagonda.com. For telephone dealing, please telephone 03456 037 037 between 8.00am and 4.30pm, Monday to Friday, and for internet dealing visit www.shareview.co.uk/dealing. Shareholders will need their reference number which can be found on their share certificate. ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 208