ALNOV & NCYT Shareholder Support

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Dear Shareholder, if you wish to support the letter https://docs.google.com/document/d/1x542_-ZsmKCzKHl-SPMQ0omDMLxdwUavwlS8zYtbuPw/edit?usp=sharing please complete the form below. Note your contact details will not be disclosed for any other purpose.

Email *

Holding (Number Of Shares) *

Exchange *

LSE

EURONEXT PARIS

BOTH

Holding Since

YYYY

First & Second Name *

Country *

Further Comments You May Want To Add

Agreement With Letter *

Yes

Other

If Other PLease Explain

Consent To Share With Novacyt

Yes

Consent To Be Kept Informed Of Future Action If Required?

Yes

Clear selection

Please Indicate Whether You Would Support Any Of THe Following Motions

Vote Against Re-appointment Of Director(s)

Against approving the directors' remuneration report and remuneration policy

Ensure future payments under the LTIP to be deferred & held In escrow until after the successful resolution of the DHSC dispute

Force The BoD to comply with an audit of communications conducted by a 3rd Party charged with establishing the key material facts with regards the dispute.

Seek to Force the BoD to ensure clawbacks of any LTIP payments should any substantiated irregularities emerge with regards the result of that audit and if required issue disciplinary and or legal proceedings in the best interest of the shareholders of the company.

If You Would Like To Suggest Further Motion(s) Please Advise

A copy of your responses will be emailed to the address you provided.

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