31PE Canary 6.455%33

TIDM31PE

RNS Number : 3652T

Canary Wharf Finance II PLC

17 July 2020

Canary Wharf Finance II plc (the "Company")

For immediate release

CHANGE OF COMPANY SECRETARY

The Company is pleased to announce the appointment of Justin Turner as Company Secretary with effect from 17 July 2020. This follows the retirement of John Garwood as Company Secretary.

Justin has been with Canary Wharf Group for 7 years, is a qualified Solicitor and holds the position of Senior Legal Counsel at Canary Wharf Group.

Dated: 17 July 2020

Should you have any queries concerning the information contained in this notice please contact:

Justin Turner

Company Secretary

Canary Wharf Finance II plc

Telephone: 020 7418 2000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 17, 2020 06:01 ET (10:01 GMT)

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