Sanne Group Offer

Documents

1. 2.7 announcement

> Rule 2.7 Announcement

2. Apex / Sanne NDA

> Confidentiality Agreement

3. 2.11 Communications to employees and shareholders

> Letter to Employees

> Letter to Shareholders

4. Debt documents

> Apex – PSSA Second Amendment

> Apex – Sierra – First Amendment to First Lien Credit Agreement

> Apex – Sierra – First Amendment to Second Lien Credit Agreement

5. Sanne director irrevocable undertakings

> James Ireland (Irrevocable Undertaking)

> Julia Chapman (Irrevocable Undertaking)

> Martin Schnaier (Irrevocable Undertaking)

> Mel Carvill (Irrevocable Undertaking)

> Nicola Palios (Irrevocable Undertaking)

> Rupert Robson (Irrevocable Undertaking)

> Yves Stein (Irrevocable Undertaking)

6. Financial advisor consent letters

> Consent Letter from Jefferies (13 September 2021)

> Consent Letter from Jefferies (Rule 2.7 Announcement)

> Consent Letter from JP Morgan Cazenove (13 September 2021)

> Consent Letter from JP Morgan Cazenove (Rule 2.7 Announcement)

> Consent Letter from Bank of America (14 September 2021)

> Consent Letter from Bank of America (Rule 2.7 Announcement)

> Consent Letter from Deutsche Bank (14 September 2021)

> Consent Letter from Deutsche Bank (Rule 2.7 Announcement)

> Consent Letter from Rotschild & Co (14 September 2021)

> Consent Letter from Rotschild & Co (Rule 2.7 Announcement)

7. Co-operation Agreement

> Co-operation Agreement

8. Equity commitment letters from Genstar and TA Associates

> Equity Commitment Letter (Genstar Capital)

> Equity Commitment Letter (TA Associates)

9. Financial Statements

> Apex Group Financial Statements 31 December 2020

> Apex Group Financial Statements 31 December 2019

> Sanne Group Financial Statements 31 Decemeber 2020

> Sanne Group Financial Statements 31 Decemeber 2019

10. Constitutional Documents

> Apex Acquistion Company Limited articles of association

> Current articles of association of Sanne Group plc

> Proposed amended Sanne Group plc articles of association

11. Publication of Scheme Document

> Form of proxy (Court meeting)

> Form of proxy (General meeting)

> Scheme Document publication announcement

> Scheme Document

> Virtual meeting guide

> Results of Court Meeting and General Meeting

12. Share award letters in relation to the Scheme Document

> Sanne share plans letter

OFFER FOR SANNE GROUP PLC (“SANNE”) BY APEX ACQUISITION COMPANY LIMITED (“APEX”) (THE “OFFER”).

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The Offer is being made solely by means of an offer or scheme document which contains the full terms and conditions of the Offer, including details on how it may be accepted. Any decision made in relation to the Offer should be made solely and only on the basis of the information provided in any such document.

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This area of the website may contain certain “forward looking statements” regarding the financial position, business strategy or plans for future operations of Apex or Sanne and their respective affiliates. All statements other than statements of historical fact included in any document may be forward looking statements. Forward looking statements also often use words such as “believe”, “expect”, “estimate”, “intend”, “anticipate” and words of a similar meaning. By their nature, forward looking statements involve risk and uncertainty that could cause actual results to differ materially from those suggested by them. Much of the risk and uncertainty relates to factors that are beyond the companies’ abilities to control or estimate precisely, such as future market conditions and the behaviours of other market participants, and therefore undue reliance should not be placed on such statements which speak only as at the date of the relevant document. Apex assumes no obligation to, and does not intend to, revise or update any forward looking statements, except as required pursuant to applicable law or regulation.

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In relation to any materials connected with the Offer accessible on this website, please note any statement of responsibility contained therein.

The documents included in this website issued or published by Apex or Sanne speak only at the specified date of the relevant document and neither Apex nor Sanne has, nor accepts, any responsibility or duty to update or revise such documents.

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