Aster 43 Regulatory News (42RJ)

Aster Treasury PLC (the 'Company')

12 August 2019

Audited Annual Financial Statements and notice convening the Company's Annual General Meeting ('AGM')

The Company announces that on 12 August 2019 it emailed to Shareholders the Audited Annual Financial Statements for the year ended 31 March 2019 together with the Notice convening the Company's AGM which will be held at at Norton Park Hotel, Sutton Scotney, SO21 3NB, following the meeting of the Overlap Boards, on Tuesday 10 September 2019 to conduct the following business.

Ordinary Business*

1. To approve the minutes of the Company's Annual General Meeting held on 4 September 2018.

2. To receive the Company's audited accounts and the reports of the Directors and auditors for the year ended 31 March 2019.

3. To approve the Directors' Remuneration Report in the form set out in the Company's annual report and accounts for the year ended 31 March 2019.

4. To appoint KPMG as the Company's auditors to hold office until the conclusion of the next general meeting at which the annual accounts and report are to be laid before the Company.

NOTE: A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend, speak and vote instead of him and that proxy need not also be a member. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

*ORDINARY BUSINESS

Resolutions 1 to 4 will be proposed as ordinary resolutions and will be passed if more than 50% of shareholders' votes cast are in favour.

Copies of the Company's Audited Annual Financial Statements for the year ended 31 March 2019 and the Notice convening the 2019 AGM will be available for inspection on the Company's website at www.aster.co.uk by the end of the working day following this notice.

Aster Treasury PLC

Dave Betteridge, Company SecretaryRegistered Office:

Sarsen CourtHorton AvenueCannings HillDevizesWiltshireSN10 2AZ

Telephone: 01264 405811andrew.palmer@aster.co.uk