G4S International Finance plc - Notice of Meetings of Note Holders

NOTICE IS HEREBY GIVEN that separate meetings (each a Meeting and together the Meetings) of the holders of each Series (the Noteholders)

NOTICE IS HEREBY GIVEN that separate meetings (each a Meeting and together the Meetings) of the holders of each Series (the Noteholders), each convened by the Issuer, will be held via teleconference on 18 June 2021 for the purpose of considering and, if thought fit, passing the following resolution, which will be proposed as an Extraordinary Resolution at the relevant Meeting in accordance with the provisions of  the trust deed dated 1 May 2009, as subsequently modified, supplemented and/or restated from time to time in relation to the relevant Series (the Trust Deed), made between the Issuer, G4S plc (the Company) and Citicorp Trustee Company Limited (the Trustee) as trustee for the Noteholders, and constituting the Notes of each Series. The first Meeting (in respect of the €500,000,000 1.50 per cent. Notes due 2023 (ISIN: XS1515216650)) will commence at 10.00 a.m. (London time) with subsequent Meetings in respect of each such other Series (in order of ascending ISIN number) being held at 15 minute intervals thereafter or after the completion of the preceding Meeting (whichever is later).  

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