Form of Proxy

BAILLIE GIFFORD SHIN NIPPON PLC

BD Client Code:

Client Name:

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No.	Proposition		For	Against	Abstain
1	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER
2	REMOVE 2027 CONDITIONAL TENDER OFFER, INTRODUCE THE 2030 PERFORMANCE RELATED TENDER OFFER, AND APPROVE 2028 CONTINUATION VOTE