Investors

Offer for Bodycote

Announcements

• Rule 2.4 Announcement – 05 August 2026
• Rule 2.7 Announcement – 01 September 2026
• Rule 2.8 announcement- CVC Advisers Limited – No intention to make an offer – 28 September 2026
• Announcement of Publication of Scheme Document – 28 September 2026
• Announcement of meeting results – 21 October 2026
• Announcement regarding update on Bidco Financing Arrangements – 30 October 2026

Scheme Document and Forms of Proxy

• Scheme Document
• Form of Proxy – Court Meeting
• Form of Proxy – General Meeting

Offer-related arrangements

• Confidentiality Agreement
• Co-operation Agreement

Constitutional Documents:

• Articles of Association of Bodycote plc as amended and approved at the General Meeting
• Articles of Association of Bodycote plc as proposed to be amended at the General Meeting
• Articles of Association of Bodycote plc
• Articles of Association of Vulcan Alpha Bidco Limited

Director irrevocable undertakings

• Daniel Dayan – irrevocable undertaking
• Kevin Boyd – irrevocable undertaking
• Cynthia Gordon – irrevocable undertaking
• Jim Fairbairn – irrevocable undertaking
• Ben Fidler – irrevocable undertaking

Rule 2.11 Communications following Rule 2.4 Announcement

• Letter to employee and employee representatives – 7 August 2026
• Letter to UK pension plan trustees – 7 August 2026
• Letter to shareholders and persons with information rights – hard copy – 7 August 2026
• Email to shareholders and persons with information rights – 7 August 2026
• Letter to shareholders and persons with information rights – by post – 7 August 2026
• Letter to option holders – 7 August 2026

Rule 2.11 Communications following Rule 2.7 Announcement

• Letter to employee and employee representatives – 2 September 2026
• Letter to UK pension plan trustees – 1 September 2026
• Letter to shareholders and persons with information rights – hard copy – 3 September 2026
• Email to shareholders and persons with information rights – 2 September 2026
• Letter to shareholders and persons with information rights – by post – 2 September 2026
• Letter to option holders – 1 September 2026

Notifications following publication of Scheme Document

• Letter to employees and employee representatives
• Letter to UK pension plan trustee
• Letter to shareholders and persons with information rights – hard copy
• Email to shareholders and persons with information rights – website notification preference
• Letter to shareholders and persons with information rights – email preference by post
• Letter to shareholders and persons with information rights – email preference by email

Letters to holders of awards under Bodycote Share Plans

• BIP and BSMIP letter
• Phantom BSMIP letter
• DBP letter
• RSP letter

Consent letters for 2.7 announcement

• Consent letter – Barclays Bank Limited
• Consent letter – Goldman Sachs
• Consent letter – Gleacher Shacklock LLP
• Consent letter – Jefferies
• Consent letter – Lazard

Consent letters for Scheme Document

• Consent letter – Barclays Bank Limited
• Consent letter – Goldman Sachs
• Consent letter – Perella Weinberg
• Consent letter – Jefferies
• Consent letter – Lazard

Financial information relating to Bodycote plc

• Bodycote plc audited accounts for the year ended 31 December 2024
• Bodycote plc audited accounts for the year ended 31 December 2025
• Bodycote plc Interim Results for the half-year ended 30 June 2026

Opening Position Disclosure (OPD)

• Bodycote plc – Public Opening Position Disclosure – 14 August 2026
• Bodycote plc – Public Opening Position Disclosure amendment – 01 September 2026
• Bodycote plc – Public Opening Position Disclosure amendment – 04 September 2026

Offeror Financing Documents

• Interim Facilities Agreement
• Equity Commitment letter
• Commitment Letter
• CP Satisfaction Letter
• Fee Letter
• Interim Facility and Security Agent Fee Letter
• Syndication Letter
• A&R Commitment Letter
• A&R CP Satisfaction Letter
• A&R Equity Commitment Letter
• A&R Fee Letter
• A&R Interim Facilities Agreement
• A&R Syndication Letter