Investors

Documents are posted on these pages to satisfy the obligations of certain Eversholt UK Rails Group companies to existing investors under the Common Terms Agreement originally dated 4 November 2010 and as amended from time to time.

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Corporate Governance and S.172 Statement 2023

The annual financial statements of Eversholt Rail Leasing Limited for the year ended 31 December 2023 contain a corporate governance statement. In addition, the annual financial statements of Eversholt Rail Leasing Limited and Eversholt UK Rails (Holding) Limited for the year ended 31 December 2023 contain a statement on how the directors of those companies have complied with their duty to have regard to the matters set out in section 172(1) of the Companies Act 2006 (“Act”), each as required by the Act (as amended by The Companies (Miscellaneous Reporting) Regulations 2018).

December 2023

Eversholt UK Rails Limited Corporate Governance and S.172 Statement Eversholt Rail Limited S.172 Statement Eversholt Funding plc S.172 Statement Eversholt Finance Holdings Limited S.172 Statement Eversholt Depot Finance Limited S.172 Statement

Disclaimer

The requested document relates to debt securities issued and to be issued by Eversholt Funding PLC (“Finco”) pursuant to a debt issuance programme. The documents are posted on these pages in satisfaction of obligations on Finco under the EU Prospectus Directive and implementing legislation in the United Kingdom.

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In addition, certain of the debt securities may be subject to U.S. tax law requirements and may not be offered, sold, or delivered within the United States or its possessions or to a United States person, except in certain transactions permitted by United States tax regulations.

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