BGLF Blackstone Loan Financing Limited

Blackstone Loan Financing Limited (the "Company")

19 December 2024

Results of Extraordinary General Meeting

Blackstone Loan Financing Limited announces that at the Extraordinary General Meeting (the "EGM") held earlier today, the ordinary resolution in connection with the proposed sale by the Company of 100% of the PPNs issued by BCF and held by LuxCo was duly passed by shareholders.

The proxy votes received on the resolution proposed at the EGM will shortly be available for inspection on the Company's website (http://blackstone.com/bglf).

The full text of the resolution can be found in the Notice of Meeting published on 04 December 2024, copies of which are available for viewing on the Company's website (http://blackstone.com/bglf) and at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Timing & Conditions to Completion

Completion of the Proposed Transaction is expected to occur on 31 December 2024, subject to the Purchaser's right under the terms of the Sale and Purchase Agreement to postpone the completion date for up to 20 Business Days thereafter. Following the passing of the First EGM Resolution at the First EGM held today, the sole remaining Condition to the Proposed Transaction is no event of default under the LuxCo PPNIPA having occurred and not having been waived or cured.

Second EGM

As a result of the First EGM Resolution passing, the Second EGM will be held on 15 January 2025 at 11.00 a.m.

The Resolution to be considered at the Second EGM Resolution is a Special Resolution and will, if passed, approve the Summary Winding-up of the Company in accordance with the provisions of the Companies (Jersey) Law 1991.

Expected Timetable of Events

* Events subject to postponement in the event of a delay in completion of the Proposed Transaction and/or in the receipt by the Company of any requisite regulatory consents.

** The Company will make a Redemption Announcement through an RIS in advance of the Third Redemption confirming exact details of the timing and amount of the redemption payment to be made to Shareholders.

Each of the times and dates in the expected timetable of events may be extended or brought forward without notice. If any of the above times and/or dates change, the revised time(s) and/or date(s) will be notified to Shareholders by an announcement through an RIS provider. All references are to London time unless otherwise stated.

Publication of NAV

As referenced in the circular published to shareholders on 04 December 2024 (the "Circular"), as a result of the Proposed Transaction being approved by Shareholders at the First EGM, the Company will cease to publish its monthly NAV (including the 30 November 2024 NAV, which would ordinarily have been published today).

Unless otherwise stated, capitalised terms in this announcement have the meanings ascribed to them in the Circular.

For further information, please contact: