Law Debenture: Docs re Notice of AGM and the 2024 Annual Report

The Law Debenture Corporation p.l.c. 8th Floor 100 Bishopsgate London EC2N 4AG 19 March 2025 2024 Annual Report and Accounts and Proxy Card The Law Debenture Corporation p.l.c. (the "Corporation") announces that its Annual Report and Accounts in respect of the year ended 31 December 2024 ("2024 Annual Report") were posted today, to shareholders who have opted to receive hardcopies. The 2024 Annual Report is accompanied by the notice of annual general meeting ("AGM") (the "Notice"), which may be found at the end of the 2024 Annual Report, and the Form of Proxy in relation to the Corporation's AGM. Copies of the above documents will be submitted to the National Storage Mechanism and available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2024 Annual Report is also available for download from the Corporation's website at: https://www.lawdebenture.com/investment-trust/shareholder-information/annual-reports-and-half-yearly-reports. 2025 AGM The AGM will be held on Friday, 11 April 2025 at 11.00am in person at the offices of Peel Hunt, 7th Floor, 100 Liverpool Street, London EC2M 2AT. Should shareholders wish to attend, please provide advance notice to the Company Secretary at the e-mail address below. The Board of Directors recognises the importance of theAGMto shareholders and is keen to ensure thateachisable to exercisehis/herright to participate by voting. Details on how to submit proxy votesby post, online or through CREST,are set out in the Notice. Shareholders who are not able or do not wish to attend the meeting in person will be able to watch a live webcast of the meeting by following the broadcast link on our website at: https://www.investormeetcompany.com/law-debenture-corporation-plc/register. This will include the formal business of the meeting, the Manager's presentation and questions and answers. The webcast will not enable shareholders to participate in the meeting or to vote. Registered shareholders may submit their questions to the Board of Directors in advance of theAGMby sending an email to the Company Secretary atTSU.cosec@lawdeb.comand the Corporation will answer these in due course. Law Debenture Corporate Services Limited Company Secretary Contact: Nicola Lambourne, Tel: 020 7696 5233 The Law Debenture Corporation p.l.c. is registered in England, company registration number 00030397. LEI number - 2138006E39QX7XV6PP21.

Law Debenture: Docs re Notice of AGM and the 2024 Annual Report

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