Formal death registration To enable us to formally register the death of the shareholder, please send us one

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1 All correspondence to: Computershare Investor Services (Ireland) Limited Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Telephone DX Beacon Court Dear Sir/Madam We are sorry to hear of the death of the shareholder. Please accept our sincere condolences at this sad time. For your information, we will delete any mandate instructions and we will hold all future payments until we receive a written request from the proven executor(s) or next of kin, advising us on how to issue the payments. For security purposes, we will also place a stop trade on the holding, which prevents the shares from being transferred or sold until the death has been formally registered. If you provide us with the original share certifi cates, we will hold these for safekeeping until the death has been formally registered. Formal death registration To enable us to formally register the death of the shareholder, please send us one of the following: 1. Irish Grant of Representation An original Irish Grant of Representation, an offi ce copy bearing the impressed seal of the Court, or a certifi ed copy. 2. Small Estates Declaration and Indemnity If you do not choose to obtain a Grant of Representation and the estate does not exceed the Inheritance Tax limit with the total value of the holding not exceeding 23,500 at the date of death, the enclosed Small Estates Declaration and Indemnity form can be used to register the death. If a Grant of Representation is being obtained, you do not need to complete the Small Estates Declaration and Indemnity form. Please read our attached guidelines carefully, as they will provide you with the information you need to formally register the death. Copy documents retained For your information, we do not return photocopies of legal documentation. However, if you submit an original, certifi ed or court sealed document, this will be returned to you separately. Please note that we are not legally able to accept photocopies of legal documents to complete the formal death registration process. If you have only provided a copy on initial notifi cation, we must now sight an original, certifi ed or court sealed copy of the applicable legal document to enable us to complete the process and transfer the shares. Value of the holding at the date of death The legal way of calculating the share value of the holding, is to use the value at the date of death. To help you calculate the value of the shareholding, you will fi nd current and historical share prices for the last three years on our website via the following link, www-uk.computershare.com/investor/company/tradingatdate.asp?cc=ie If the share price is unavailable you can contact Share Data Ltd on or The Irish Stock Exchange Limited on , who will be able to provide you with the information you need. However, there may be a charge made for this information.

2 Transferring shares If you would like to transfer the shareholding, you will need to complete the enclosed Stock Transfer form and return it to us with all the relevant certifi cates. We have also enclosed guidance notes for your assistance. Share dealing We do offer internet and telephone dealing services for most companies, which can be used by sole holders or up to three named joint holders but not for estates. Where shares are held in an estate, these will need to be transferred to the executors or benefi ciaries before using this service. If you would like more information on our dealing services, please visit our website or you can call our share dealing helpline on or Alternatively, the shares may be sold without the need to transfer the shares by contacting a bank, stockbroker or fi nancial advisor, depending on their Terms and Conditions. Indemnity for lost certificate (Indemnity) Once we have formally registered the death with the details of the authorised representatives, we will be able to issue an Indemnity. An Indemnity is an insurance which covers the shareholder, the company and Computershare against any loss incurred, should the missing certifi cate(s) be fraudulently misused. The completed Indemnity will cancel the missing certifi cate(s), so that a replacement can be issued. In order that we can replace any missing certifi cate(s), an Indemnity will need to be completed by the shareholder(s) or the authorised representative(s). For your information, there is a charge for this service. If the certifi cate(s) has been found after being reported missing, our administration fee will still be applicable to reinstate the certifi cate(s). Important information If an original or offi cial copy of the Death Certifi cate or Grant of Representation is not submitted with this form, you will need to do so before we can formally register the death. Once again, please accept our sincere condolences. If you have any questions or require assistance, please contact us on Alternatively, for further information on how to formally register the death of a shareholder and for a fast and convenient way to request forms, you can visit our secure shareholder website, Investor Centre at Yours faithfully, Computershare Investor Services (Ireland) Limited Registered in Ireland, Company No Registered Offi ce: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Computershare Investor Services (Ireland) Limited is authorised and regulated by the Financial Regulator, Registered Offi ce: P.O. Box 9138, College Green, Dublin 2, Ireland.

3 Guidelines for registering a death of an individual (Company registered in Republic of Ireland) Start with the value of the holding and follow the arrows to determine whether you need to provide the documents requested in section A, B or section C below. Please refer to the reverse of this page for more detailed information about the documents listed in sections A, B and C. Start here VALUE OF HOLDING: Under 23,500 at date of death Does the value of the estate exceed the inheritance tax limit? Greater than 23,500 at the date of death You must apply for a Grant of Representation Yes No Are you applying for a Grant of Representation? Yes No Is the deceased a foreign holder? C Small Estates Declaration & Indemnity A No Grant of Representation Did the deceased have a valid will? Yes No Yes You need to provide Computershare with: A court sealed copy of a Grant of Probate Or a copy certifi ed by a solicitor or notary public Did the deceased have a valid Will? Yes No You need to provide Computershare with: A court sealed copy of the Letters of Administration Or a copy certifi ed by a solicitor or notary public You need to provide Computershare with: An offi cial copy of the Death Certifi cate A completed Small Estates Declaration and Indemnity, signed by all executor(s) acting in accordance with the Will A cheque for the relevant Small Estates Declaration and Indemnity fee You need to provide Computershare with: An offi cial copy of the Death Certifi cate The completed Small Estates Declaration and Indemnity, signed by the next-of-kin A cheque for the relevant Small Estates Declaration and Indemnity fee B Foreign Grant of Representation A court sealed copy of the Foreign Grant of Representation A certifi ed translation of the Grant of Representation (if applicable) The completed Affi davit/statutory Declaration, which we have attached for your convenience, signed by all executor(s) and witnessed by a solicitor or notary public. A cheque to cover the Affi davit/statutory Declaration fee. IF A GRANT OF REPRESENTATION HAS BEEN ISSUED THE SMALL ESTATES DECLARATION AND INDEMNITY IS NOT REQUIRED To transfer the shares please also provide: The enclosed transfer form signed by all executor(s) or next of kin

4 Guidelines for registering a death of an individual (resident of the Republic of Ireland) Before reading below, please determine whether you need to provide the documents listed in either section A, B or C. You can do this by following the fl ow chart on the reverse of this page. Please also read the important information at the bottom of this page. REQUIREMENTS FOR AN ESTATE A WHERE APPLICATION FOR A GRANT OF REPRESENTATION WILL BE MADE Computershare Investor Services (Ireland) Limited must see an original, court sealed or certifi ed copy of an Irish Grant of Representation (Grant of Probate or Letters of Administration). The Grant of Representation must be certifi ed as a true copy in ink by a solicitor or notary public. If the document has been certifi ed by the Probate offi ce it must bear the impressed seal of the court. What to return to us An original, court sealed or certifi ed copy of the Irish Grant of Representation. A certifi ed copy is one which is stamped and certifi ed in ink by a solicitor or notary public to confi rm it is a true copy of the original The attached transfer form together with all valid share certifi cate(s) for the holding (if applicable) For information on applying for a grant please contact: Probate Office, 1st Floor, 15/24 Phoenix Street North, Smithfield, Dublin 7 REQUIREMENTS FOR A FOREIGN B GRANT OF REPRESENTATION Computershare Investor Services (Ireland) Limited will accept a foreign Grant of Representation. What to return to us An original or certifi ed copy of the foreign Grant of Representation. A certifi ed translation of the Grant of Representation (if applicable) The completed Affi davit/statutory Declaration which has been sworn by a solicitor or notary public A cheque for the Affi davit/statutory declaration fee made payable to Computershare Investor Services (Ireland) Limited REQUIREMENTS FOR AN ESTATE WHERE AN APPLICATION FOR A GRANT C OF REPRESENTATION WILL NOT BE MADE Computershare Investor Services (Ireland) Limited will waive the need for a Grant of Representation providing the following criteria is met: You have not applied and as far as you are aware no-one else intends to apply for a Grant of Representation The total value of the deceased estate in the Republic of Ireland does not exceed the Irish Inheritance Tax limit; and The value of the Irish registered shareholdings at the date of death was not greater than 23,500 If you are not applying for Grant of Representation we can accept an offi cial copy of the Death Certifi cate and the Small Estates Declaration and Indemnity form. The Small Estates form must be completed in accordance with the Will (if applicable). Multiple Companies/Shareholdings One Small Estates Declaration and Indemnity form is required for every company in which shares are held. If multiple shareholdings exist in a company, the value of the total shareholdings as at the date of death must not exceed 23,500. What to return to us The Small Estates Declaration and Indemnity form The attached transfer form together with all valid share An offi cial copy of the Death Certifi cate certifi cate(s) for the holding (if applicable) A cheque for the Small Estates Declaration and Indemnity fee made payable to Computershare Investor Services (Ireland) Limited IMPORTANT INFORMATION Name difference between the register and the legal documentation If the legal documentation states the deceased s name differently to that listed on the register (the full name of the deceased as listed on our register is provided at the beginning of our attached letter) then please include in your response a letter signed by a solicitor or notary public, stating that the deceased named in the grant is one and the same as the deceased named on the register. We will not return photocopies of documentation to the sender For your information, we do not return photocopies of legal documentation. However, any original, sealed or certifi ed documents sent to us for registration, will be returned to you separately. Lodgement confirmations We will update the register on receipt of the documents that we require. We will only contact you again if there is a problem with your lodgement or you have requested specifi c information. Please return all documents to: Computershare Investor Services (Ireland) Limited, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 Computershare Investor Services (Ireland) Limited is registered in Ireland, Company No , Registered Offi ce: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Computershare Investor Services (Ireland) Limited is authorised by the Financial Regulator Under the Investment Intermediaries Act Registered in Ireland No

5 Shareholder Information This form is only applicable to the shareholding and company stated below. If shares are held in more than one company additional forms must be completed. Full name of deceased shareholder Company in which shares are held Deceased shareholders address: All correspondence to: Computershare Investor Services (Ireland) Limited Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Telephone DX Beacon Court Shareholder Reference Number This will be a 10 digit number preceded by a C or an I Small Estates Declaration and Indemnity form Kindly Note: This form is issued only to the addressee(s) and is specifi c to the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions. A. Executor(s) / Next of Kin Information - All legal representatives must sign the form. To: The Company and Computershare Investor Services (Ireland) Limited, together and separately I/We, the undersigned, confi rm and declare that:- FOLD... HERE I/We are entitled to administer the estate of the deceased and act in accordance with the Will (if applicable) FOLD... HERE The total value of the estate of the deceased in the Republic of Ireland does not exceed the Inheritance Tax limit The total value of the shareholding does not exceed 23,500 at the date of death No Inheritance Tax is payable in respect of the estate of the deceased I/We do not intend to apply for a Grant of Representation and as far as we are aware, no one else intends to apply for one. If you decide to recognise my/our entitlement to administer the estate of the deceased without production of a Grant of Representation, then I/we hereby agree to indemnify you from and against all claims, demands, losses, damages, costs and expenses which you may suffer, incur or be liable for as a result of acting on my/our instructions. I/We undertake to produce a Grant of Representation if required in the future. Title, forenames & surname of fi rst-named or sole executor Signature 1. Relationship to Deceased Contact Telephone Number House Number Post Code (where applicable) Street/Road Name/City/County Date DD / MM / YY Date of Death DD / MM / YY Title, forenames & surname of other named executors Signature(s) Please refer to the reverse of this form, on how to complete this document. Please return this form to Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. Computershare Investor Services (Ireland) Limited is authorised by the Financial Regulator Under the Investment Intermediaries Act Registered in Ireland No C09 72 SG151

6 HOW TO COMPLETE THIS FORM A. Executor(s) / Next of Kin Information Next of Kin (No Will) The Small Estates Declaration and Indemnity form must be signed by the next of kin. The next of kin must be related to the deceased by marriage or blood. The intestacy rules govern the order of priority in which relatives of the deceased are entitled to the deceased s estate, as follows: Husband or wife of the deceased Son or daughter of the deceased (including stepchildren if formally adopted) Parents of the deceased Brothers or sisters of the deceased Kindly Note: All equal claiming next of kin must sign. It is not acceptable, for example, for one son or daughter to sign the form and exclude his/her brother or sister who has an equal claim to the estate. The fi rst appointed next of kin must complete their full name, relationship to the deceased, contact telephone number and address (including post code, where applicable) and then sign The date of death must also be completed Any other equal next of kin must complete their full name and sign the appropriate boxes We require either the original or an offi cial copy of the Death Certifi cate to be submitted with the Small Estates Declaration and Indemnity form Executor (With Will) The fi rst appointed executor in the Will must complete their full name, relationship to the deceased, contact telephone number and address (including post code, where applicable) and then sign The date of death must also be included Any other named executors must complete their full name and sign the appropriate boxes This section must be completed in accordance with the Will We require either the original or an offi cial copy of the Death Certifi cate to be submitted with the Small Estates Declaration and Indemnity form Please return this form to Computershare Investor Services (Ireland) Ltd, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18. Computershare Investor Services (Ireland) Limited is authorised by the Financial Regulator Under the Investment Intermediaries Act Registered in Ireland No

7 Deceased shareholders name: Deceased shareholders address: All correspondence to: Computershare Investor Services (Ireland) Limited Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Telephone DX Beacon Court Company the shares are held in: Shareholder Reference Number This will be a 10 digit number preceded by a C Stock Transfer form Kindly Note: This form is issued only to the addressee(s) and is specifi c to the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions. How to complete this form You should use the attached form if you wish to transfer shares you hold in certifi cated form to another person or persons. Some types of transfer are liable to Stamp Duty. If the transfer is liable to Stamp Duty, the completed form will need to be submitted to the Irish Revenue Commissioners Stamp Duty Offi ce fi rst (see over for address). Any queries regarding the payment of Stamp Duty should be directed to the Stamp Offi ce Helpline (see over for telephone details). Please read the following instructions carefully before completing the form. The numbers below relate to the attached form. 1) Consideration Money: If the shares are being transferred in exchange for cash, please write in the amount of money being paid. If no money is being paid (for example if the transfer is a gift or to the benefi ciary of a deceased estate), please write NIL. 2) Full Name of the Undertaking: This is the name of the Company in which the shares are held. This form can only be used in relation to the company whose name is printed here. 3) Full Description of Security: You must enter the type of shares to be transferred in the box provided (for example, Ordinary shares of 20c). Details can be found on the share certifi cate. 4) Amount of Shares to be Transferred: You must write in the number of shares you wish to transfer, in fi gures and in words. 5) Transferor(s) Details: This box should contain the name(s) of all the current shareholder(s) as they appear on the register, the address of the fi rst-named holder and the account designation (if any). If the transferor is deceased, the names of all the executors should also be shown. If any of the details shown in this box are incorrect, you should contact the Shareholder Helpline number shown on the top of this form for further advice. 6) Signature(s) of Transferor(s) : Joint Holding: Where the holding is registered in more than one name, all holders must sign. Power of Attorney: To sign under Power of Attorney, you must have already lodged an original or certifi ed copy of the Power of Attorney with Computershare Investor Services (Ireland) Limited. If you have not previously lodged this document for notation, please attach it to this form when you return it. All certifi ed copies of a Power of Attorney must be certifi ed under the Powers of Attorney Act The document must be certifi ed in ink on every page by the donor, or by a solicitor or stockbroker, to state that it is a true and complete copy of the original. Computershare Investor Services (Ireland) Limited cannot accept a photocopy that has not been certifi ed in ink on every page. Companies: The form should be signed by two authorised signatories of the Company, whose representative capacity (e.g. Director and Company Secretary) must be stated. In addition, if you are transferring from a Body Corporate the form must be executed under the common seal. Date: Enter the date the transfer was signed by the transferor. Stamp of selling broker/agent: This Agent Box is used to witness the shareholder s signature. If the transfer is processed through a stockbroker, then the broker must place their offi ce stamp in this box. If this is a private transfer, i.e. not through a broker, with a market value in excess of 100,000 a Bank/Building Society Manager or a Solicitor must witness the shareholder s signature. They must place their offi ce brand and authorised signature in this box. 7) Transferee(s) Details: Enter the full name(s) of the person(s) to whom the security is to be transferred. The full postal address (including post code where applicable) of the fi rst named shareholder must also be provided. All correspondence will be sent to the fi rst named shareholder. It is best practice for the use of initials not to be allowed. A/C Designation: If applicable/required, please enter the new account designation (e.g. Mr John Smith A/C 1 or Mr John Smith A/C Peter ), up to a maximum of eight characters. Shareholder Reference Number (SRN): If the transferee(s) already holds shares in this company, please quote the SRN to which the shares should be transferred. This can be found on any share certifi cate or tax voucher issued in relation to their current holding. Note: For legal reasons, it is best practice for holdings not to be registered in the names of minors (persons under the age of 18) but rather registered in the name of a parent or guardian with a suitable designation, preferably the initials SG151

8 of the minor. The subsequent transfer or sale of shares registered in the name of a minor may require further legal documentation and accordingly you may wish to seek legal advice in that regard prior to the transfer of shares to a minor. 8) New Share Certificate: The new share certifi cate will be sent to the fi rstnamed transferee unless an alternative name and address is entered in section 8. Reverse of the Stock Transfer Form 9) Form of certification required where transfer is exempt from ad valorem stamp duty as below the threshold. If the transfer is liable to stamp duty, the completed stock transfer form must be submitted to the Stamp Offi ce, please see the reverse of the form for details. If the reverse of the form is not appropriately completed and no stamp duty is paid, the form will be rejected. Practitioners can submit their returns to Revenue On-Line, together with any duty payable. When the return is processed successfully, Revenue will issue practitioners with a stamp certifi cate for attachment to the instrument. The stamp certifi cate will be in paper form, (whether the return was submitted in electronic or paper format) and must be affi xed to the instrument to denote it as being stamped. For detailed guidance on the ROS (Revenue On-Line Service) registration process please go to To commence the process of registering for ROS, please go to Practitioners who choose not to use e-stamping system for stamping instruments must complete a paper return on the form approved by Revenue. For conveyances and transfers of stocks and marketable securities, form SDR2 must be used. Paper returns should be lodged by post or by hand to a Revenue stamping offi ce. Payment Methods: On-Line through ROS/ Bank Draft / Postal Order made payable to Revenue Commissioners. Please note, you cannot pay Computershare Investor Services (Ireland)Limited for Stamp Duty. Contact details for the Stamp Duty Office Dublin The Stamping Offi ce Stamping Building Dublin Castle Dublin 2 LoCall: / ; dublinstamp@revenue.ie For enquiries or payment of Stamp Duty, please address your queries to The Revenue Commissioners Ad Valorem Guide to Irish Stamp Duty: Irish Rate is 1% for paper transactions (the resultant duty is rounded down to the nearest & where the duty so calculated is less than 1 it is rounded up to 1). UK rate is 0.5 % for UK registered companies only. Nil rate for the following; (a) Change of Trustee (b) Nominee to benefi cial Holder (c) Benefi cial holder to Nominee (d) Nominee to Nominee where the benefi cial owner remains the same. (e) Executor/Administrator to Benefi cial Holder (f) The Finance (No.2) Act 2008 s87. Where the amount/value of the consideration is under 1,000. To qualify for exemption, the following declaration must be handwritten/ typed on the reverse of the transfer, and should be signed/stamped: It is certified that the instrument is a conveyance or transfer on any occasion, not being a sale or mortgage Nil Rate between live spouses: A declaration as follows on the reverse of the transfer must be signed by both spouses as follows: Exemption under section 96 of the Stamp Duties Consolidation Act, 1999, applies by virtue of the fact that the parties to the instrument are husband & wife Following the dissolution of a marriage: Exemption under Section 97 of the Stamp Duties Consolidation Act 1999 applies to the transfers of securities pursuant to an order by either or both of the spouses who were parties to the marriage concerned to either or both of them. Nil Rate for Market Makers: Transfers of securities to market makers are exempt from stamp duty under Section 74 of the Stamp Duties Consolidation Act, (This exemption also applies to such transfers outside the Crest system with effect from 1st September, 1996). A declaration as follows on the reverse of the transfer must be signed/stamped. Exemption under section 74 of the Stamp Duties Consolidation Act, 1999 applies to transfers of Securities to market makers Private Transfer: If this is a private transfer, i.e. not through a broker, with a market value in excess of 100,000, a Bank/Building Society Manager or Solicitor must witness the shareholder s signature. Signature & offi ce brand to be placed in the Agent box. Check List Before you return this form, please check that you have completed the following actions: Tick Box 1) You have entered the amount of consideration money (if not applicable please enter NIL - if left blank your form may be rejected) 2) You have entered the class of stock and the number of shares to be transferred 3) All the stakeholders have signed 4) You have entered the name(s) of all the transferees and the address of the fi rst-named transferee 5) You have entered a third-party address to which the share certifi cate should be sent (if applicable) 6) You have done one of the following: a) Paid the necessary Stamp Duty and enclosed (attached) the Stamp Certifi cate or b) Completed section 9 to indicate the transfer is exempt from Stamp Duty If a valid stamp duty certifi cate (declaration) is not attached to each transfer instrument the documentation will be returned for correction. 7) You have enclosed all the relevant share certifi cates If a certifi cate is lost or mislaid, please contact Computershare. You will be advised of the fees/procedure to cancel & replace lost certifi cates. You cannot transfer stock without a valid certifi cate or completed indemnity. Please return the Stock Transfer Form to: Computershare Investor Services (Ireland) Limited Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland Computershare Investor Services (Ireland) Limited is registered in Ireland, Company No , Registered Offi ce: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland. Computershare Investor Services (Ireland) Limited is authorised by the Financial Regulator Under the Investment Intermediaries Act Registered in Ireland No

9 STOCK TRANSFER FORM Please use a black pen. Print in CAPITAL letters inside the boxes Consideration Money Full Name of the Undertaking Full Description of Security Amount of Shares to be Transferred PLEASE ENTER NIL IF NOT APPLICABLE All correspondence to: Computershare Investor Services (Ireland) Limited Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18 Telelphone Certifi cate lodged with the Registrar (For Completion by Registrar/Stock Exchange) In Figures 5. In Words Transferor(s) Details.... Kindly Note: This form is issued only to the addressee(s) and is specifi c to the class of security and the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; (ii) classes of security; or (iii) uniquely designated accounts. The Company and Computershare Investor Services (Ireland) Limited accept no liability for any instruction that does not comply with these conditions. Shareholder Reference Number For Stamp Offi ce Use 6. Signature(s) of Transferor(s) I/We hereby transfer the above security out of the name(s) aforesaid to the person(s) named below Stamp of Selling Broker(s) or, for transactions which are not stock exchange transactions, of Agent(s), if any, acting for the Transferor Date DD / MM / YY 7. Transferee(s) Details Title, forenames & surname of fi rst-named or sole shareholder Title, forenames & surname of other named shareholders (Full name(s) of the person(s) to whom the security is transferred, together with the full postal address (including postcode) of the fi rst named holder.) 1. Address of fi rst-named holder House Number Post Code (where applicable) New House Name... Street / Road Shareholder Reference Number to which the security is transferred (if known) Town / City... County... A/C Designation Country... I/We request that such entries be made on the register as are necessary to give effect to this transfer Stamp of Buying Broker (if any) 8. Stamp or name and address of person lodging this form (if other than Buying Broker) DO NOT STAMP BELOW THIS LINE H10 15

10 9. FORM OF CERTIFICATE REQUIRED WHERE TRANSFER IS EXEMPT FROM AD VALOREM STAMP DUTY AS BELOW THRESHOLD. The Irish rate of stamp duty is 1% for paper transactions (the resultant duty is rounded to the nearest & where the duty so calculated is less than 1 it is rounded up to 1). If you are applying for an exemption from stamp duty, please enter details in the relevant boxes below indicating the appropriate declaration. This must be signed and stamped where appropriate below. (1) Nil rate for the following: (a) Change of Trustee (b) Nominee to benefi cial Holder (c) Benefi cial holder to Nominee (d) Nominee to Nominee where the benefi cial owner remains the same (e) Executor/Administrator to Benefi cial Holder Please enter appropriate letter ( f ) Finance (No.) Act 2008 section 87, transfers where the amount or value of the consideration is 1,000 or less It is certifi ed that the instrument is a conveyance or transfer on any occasion, not being a sale or mortgage (2) Nil Rate between live spouses: A declaration below must be signed by both spouses as follows: (both spouses must sign) Please tick relevant box Exemption under section 96 of the Stamp Duties Consolidation Act 1999, applies by virtue of the fact that the parties to the instrument are spouses of marriage Exemption under section 97 of the Stamp Duties Consolidation Act 1999, applies to the transfers of securities pursuant to an order by either or both of the spouses who were parties to the marriage concerned to either or both of them. I/We hereby certify that the instrument falls within the details entered above. Signature(s) (Please sign in the boxes below) Description ( Transferor, Solicitor, etc) Date DD / MM / YY Notes: (1) If the above certifi cate has been completed, this transfer does not need to be submitted to the Stamp Offi ce but should be sent directly to the Company or its Registrars. (2) If the above certifi cate is not completed, this transfer must be submitted to the Stamp Offi ce and duly stamped or submitted Online where you will receive a Stamp Certifi cate. Affi x the Stamp Duty Certifi cate to Transfer Form. (3) Transfers by means of a gift are not exempt from Stamp Duty under Irish Law. (4) If the above transfer is exempt under section 96/97 of the Stamp Duties Consolidation Act, the signatures of both spouses are required. (5) It is certifi ed that the instrument is a conveyance or transfer on any occasion, not being a sale or mortgage. Computershare Investor Services (Ireland) Limited is registered in Ireland, Company No , Registered Offi ce: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Computershare Investor Services (Ireland) Limited is authorised by the Financial Regulator Under the Investment Intermediaries Act Registered in Ireland No