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Circular (ISE - The Irish Stock Exchange plc)

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(Source: ISE - The Irish Stock Exchange plc) APPENDIX I SUMMARY OF AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Please find enclosed the Memorandum and Articles of Association of Newscape Funds plc highlighting the proposed amendments thereto. Legend: Text which has been inserted Text which has been deleted Text which has been moved from one part Text which has been moved to another part A summary of the main changes are as follows: 1. Amendment to the Memorandum of Association of the Company Replacement of references to 'Companies Act 1963 - 2013' with 'Companies Act 2014' in order to ensure consistency with the Articles of Association. 2. Amendments to the Articles of...

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