DEED OF APPOINTMENT OF ADDITIONAL TRUSTEES

DEED OF APPOINTMENT OF ADDITIONAL TRUSTEES

For the settlor or protector an existing trust to appoint up to two additional trustees. IMPORTANT NOTES This deed is produced as a standard form for use with existing trusts only. It is a document with legal significance and you should not sign this deed unless you understand its effects and are satisfied that it achieves your objectives. Scottish Widows strongly recommends you seek independent pressional advice if you have any doubts about the deed or its consequences. For practical reasons it is suggested that no more than four trustees should act at any time. Where the person with the power to appoint new or additional trustees (the Appointor ) is also one the trustees, his/her details should also appear as a trustee and he/she must sign both as appointor and as a trustee. If you are satisfied the deed meets your objectives, please complete and sign it in accordance with the notes in the margin. All parties must initial any amendments or correction errors made to the deed before it is signed. Signatures must be witnessed by an independent person who must sign and then print his or her full name and address. Please send the completed deed to the fice that deals with the administration the trust policies/investments so that our records can be updated accordingly. If you are in any doubt as to the correct fice please refer to your financial adviser who will be able to advise. Insert date signing (in Scotland, this should be the date that the last person to sign the deed signs). Insert full name and address Appointor. The Appointor is the person or persons who has the power under the Trust to appoint additional trustees. This will usually be the Protector or Settlor. Where there are joint Appointors then both persons names and addresses must be provided. This DEED OF APPOINTMENT is made on BETWEEN Full name Appointor Address Appointor Full name Appointor Address Appointor (DD MM YYYY) Insert full names and addresses the Continuing Trustees (including the Appointor if also a trustee). ( the Appointor ) and Full name the Continuing Trustee Address the Continuing Trustee 1

and Full name the Continuing Trustee Address the Continuing Trustee and Full name the Continuing Trustee Address the Continuing Trustee Insert full names and addresses and further details New Trustee(s) being appointed. Full details New Trustee(s) are required for prevention money laundering purposes. Documentary pro is required to confirm the identity the New Trustee(s). ( the Continuing Trustees ) and Full name New Trustee Address the New Trustee Country residence (if different or not UK) Nationality Town/City birth Country birth Occupation Country any residential addresses Which countries are you tax resident in? (If you are a US Citizen or resident in the US for tax purposes by any other means, then the US must also be included as one your countries tax residency.) Date birth (DD MM YYYY) Please provide your TIN: By TIN, we mean your Taxpayer Identification Number or similar tax payer reference you hold for countries you are resident in. ( the New Trustee ) and Full name New Trustee Address New Trustee Country residence (if different or not UK) Nationality Town/City birth Country birth Occupation Country any residential addresses 2

Which countries are you tax resident in? (If you are a US Citizen or resident in the US for tax purposes by any other means, then the US must also be included as one your countries tax residency.) Date birth (DD MM YYYY) Please provide your TIN: By TIN, we mean your Taxpayer Identification Number or similar tax payer reference you hold for countries you are resident in. ( the New Trustee ) Please insert details the policies/ investments to which this deed relates. For example Investment Portfolio Bond 1234567D Clerical Medical. PRODUCT NAME POLICY NUMBER ISSUED BY WHEREAS 1. The Continuing Trustees are the present trustees a Insert type trust. For example Scottish Widows Flexible Gift Trust. ( the Settlement ) Insert name(s) settlor(s) and date trust created. made by on (DD MM YYYY) 2. Under the terms the Settlement the power appointing new or additional trustees is vested in the Appointor 3. The Appointor wishes to appoint the New Trustees as trustees the Settlement to act jointly with the Continuing Trustees 4. The New Trustees are willing to accept the appointment as evidenced by the execution this deed NOW THIS DEED WITNESSETH that in exercise the power conferred by the Settlement and all other powers (if any) the Appointor hereby appoints the New Trustees as trustees the Settlement to act jointly with the Continuing Trustees. IN WITNESS where the parties hereto have hereunto set their hands the day and year first before written Insert name(s) and signature(s) Appointor. Name Appointor Signature Appointor 3

Insert name(s) and signature(s) Appointor. Name Appointor Signature Appointor Insert name and signature Continuing Trustee (including the Appointor if also a trustee). Name Continuing Trustee Signature Continuing Trustee Insert name and signature Continuing Trustee. Name Continuing Trustee Signature Continuing Trustee 4

Insert name and signature Continuing Trustee. Name Continuing Trustee Signature Continuing Trustee Insert name(s) and signature(s) New Trustee. Name New Trustee Signature New Trustee Insert name(s) and signature(s) New Trustee. Name New Trustee Signature New Trustee 5

Scottish Widows Limited. Registered in England and Wales No. 3196171. Registered fice in the United Kingdom at 25 Gresham Street, London EC2V 7HN. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Financial Services Register number 181655. 51178 09/16