Baskerville Capital Plc

(“Baskerville” or the ‘Company’)

Documents for Inspection

Further to the announcement of 21 January 2021 in which the Company detailed, inter alia, the acquisition of Oberon Investments Limited, the Company confirms that the following documents are available for inspection on its website at https://www.baskcap.com/documents.html:

• The Company’s memorandum and articles of association
• The consent letter of Novum Securities Limited
• The Acquisition Agreement entered into between the Company and Oberon Investments Limited
• The irrevocable undertakings of the directors of the Company
• The Admission Document and Whitewash Circular

For information please contact:

Baskerville Capital Plc
Rodger Sargent, Chairman via Walbrook PR

Rule 3 Adviser, AQSE Corporate Adviser and Broker
Novum Securities Limited
Richard Potts / Daphne Zhang / Lucy Bowden 020 7399 9400

Walbrook PR Ltd
Tel: 020 7933 8780 or baskerville@walbrookpr.com