The Non-Affiliated Directors note the statements made in Section...

The Non-Affiliated Directors note the statements made in Section 5.3 of the Bidder’s Statement regarding
the Bidders’ intentions in relation to the capital raising and Re-compliance.
a) Section 5.3(b) of the Bidder’s Statement which states that the Bidder will seek to replace all current
Realm Directors (other than those which it determines to retain following a review) with nominees of
the Bidder.
The Non-Affiliated Directors intend to continue to progress the capital raising and Re-compliance
workstreams, so that in the event where the Offer expires or is withdrawn, or regulatory relief
is sought and received, Realm is in a position to conduct a capital raising that will satisfy the
Re-compliance requirements.
Realm Shareholders should note that any nominee directors that the Bidder appoints will be subject to
fiduciar y duties to act in the best interest of Realm.