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Company Name: Hansteen Holdings PLC

Place of Registration: England and Wales

Registered Number: 05605371

Registered Office Address:

1st Floor, Pegasus House,
37-43 Sackville Street
London W1S 3DL

Telephone: +44 (0)207 408 7000
Fax: +44 (0)207 408 7001

VAT number 872 5613 11

Regional offices

Dividend Reinvestment Plan

The Dividend Reinvestment Plan (“the Plan”) is a convenient and easy way to build your shareholding in Hansteen Holdings PLC by using your cash dividend to buy more shares. The Plan is provided by Capita Asset Services (“Capita”), a trading name of Capita IRG Trustees Limited, which is authorised and regulated by the Financial Conduct Authority.

The commission is 1% of the purchase price of the shares with a minimum of £2.50. This excludes stamp duty reserve tax at the prevailing rate (currently 0.5% of the deal value) if applicable. Costs are deducted at source before the shares are purchased.

Any cash dividend remaining which was insufficient to purchase a whole share will be carried forward without interest and added to future dividends for reinvestment under the terms of the Plan.

Full terms and conditions for the Plan and an application form can be found on the Capita share portal: www.capitashareportal.com