INTERNATIONAL PERSONAL FINANCE - Directorate Change

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 34 / 2018

Date of issue: 2018-10-18

Short name of the issuer

INTERNATIONAL PERSONAL FINANCE

Subject

Directorate Change

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

International Personal Finance plc (the “Company”) Board Changes International Personal Finance plc (“IPF”) is pleased to announce the appointment of Deborah Davis and Bronwyn Syiek to its Board as independent non-executive directors with effect from 18 October 2018. Deborah has wide ranging non-executive director experience in fintech, consumer and technology businesses undergoing digital transformation, growth and geographic expansion. She is currently a non-executive director of The Institute of Directors and Which? Limited in the UK, IDEX Biometrics in Norway, and is a Trustee of Southern African Conservation Trust in South Africa. Deborah was previously Vice President of Global Partnerships, and Vice President of Global Risk Operations at PayPal based in London and Vice President of European Operations for eBay Marketplaces based in Germany. Bronwyn has executive director experience in online consumer marketing and technology, and scientific research organisations, and board experience in education. She is currently a Trustee of The SETI Institute, a U.S. based non-profit scientific research institute and significant contractor to NASA. Bronwyn was previously the executive President and a board member of QuinStreet Inc., having been its Chief Operating Officer. A NASDAQ-listed company, QuinStreet is a leader in online performance marketing products and technologies, serving a number of sectors including financial services. Bronwyn also served on the management committee of De La Rue, a major European provider of on and off-line security products and services, and before that was a consultant with McKinsey & Company, Inc. Commenting, Chairman Dan O’Connor said: “We are absolutely delighted to be welcoming both Deborah and Bronwyn as non-executive directors to the IPF board. Their expertise, experience and perspectives will be valuable additions to the board as we steer the Group in its continuing evolution as a responsible lender in the digital age.” Note There is no other information to be disclosed under Listing Rule 9.6.13. For further information contact: FTI: Neil Doyle [phone] / [phone] International Personal Finance plc: Rachel Moran (Investor Relations) + 44 (0) 113 285 6798 / [phone] Gergely Mikola (Media) [phone] Legal Entity Identifier: 213800II1O44IRKUZB59

Annexes

File Description

INTERNATIONAL PERSONAL FINANCE PLC

(fullname of the issuer)

INTERNATIONAL PERSONAL FINANCE Finanse inne (fin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

LS11 5BD Leeds

(post code) (city)

Building Three Leeds City Office Park Meadow Lane

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

911347253

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2018-10-18 Gerard Jude Ryan Director