DISCLAIMER

ACCESS TO THIS SECTION OF THE WEBSITE (“Microsite”) MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS SECTION OF THE WEBSITE. Disclaimer This Microsite relates to the possible offer for Charter International plc (“Charter”) by Melrose PLC (“Melrose”) (the “Possible Offer”). Charter would like to emphasise that there can be no certainty than an offer for Charter will be forthcoming. NOTE: ELECTRONIC VERSIONS OF THE MATERIAL YOU ARE SEEKING ACCESS TO ARE BEING MADE AVAILABLE ON THIS MICROSITE BY CHARTER IN GOOD FAITH. THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS LOCATED IN ANY JURISDICTION WHERE THE RELEVANT ACTION WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS AND REGULATIONS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH CHARTER REGARDS AS UNDULY ONEROUS (“Restricted Jurisdiction”). If you would like information on the Possible Offer please read this notice carefully - it applies to all persons who view this Microsite and, depending on where you live, it may affect your rights. Basis of access The information contained on this Microsite in respect of the Possible Offer is made available in good faith and does not constitute an offer to sell or otherwise dispose of or an invitation or solicitation of any offer to purchase or subscribe for any securities pursuant to the Possible Offer or otherwise in any jurisdiction in which such offer or solicitation is unlawful. Please note that this notice may be altered or updated. You should read it in full each time you access the Microsite. The information contained on this Microsite speaks only at the date of the relevant document or announcement reproduced on this Microsite, and Charter has, and accepts, no responsibility or duty to update any such information, document or announcement and reserves the right to add to, remove or amend any information reproduced on this Microsite at any time. In relation to any document, announcement or information contained on the Microsite, the only responsibility accepted by the directors of Charter is for the correctness and fairness of its reproduction or presentation unless a responsibility statement in any relevant document expressly provides otherwise. Neither the directors of Charter, nor Charter, nor any of its affiliated companies, have reviewed, and no such person is or shall be responsible for or accepts any liability in respect of any information contained on any other website that may be linked to this Microsite by a third party. Forward-looking statements The information on this Microsite, including information included or incorporated by reference, may contain certain forward-looking statements. These statements are based on the current expectation of the management of Charter and are naturally subject to uncertainty and changes in circumstances. These forward-looking statements may be identified by words such as “will”, “should”, “believes”, “intends”, “indicates”, “anticipates”, “would”, “expects” or similar expressions or by discussions of, inter alia, strategies, goals or plans. By their nature, forward-looking statements involve risk and variability because they relate to events and depend on circumstances that will occur in the future. There are various factors that may cause actual results to differ materially from those expressed in such forward-looking statements. These factors include, but are not limited to, the satisfaction of any conditions to the Possible Offer, whether or not a firm intention to make an offer is announced in respect of the Possible Offer, future market developments, behaviour of the other market participants and changes in the legal or regulatory framework. Due to such uncertainties, Charter cannot give any assurance that any forward-looking statement will prove to be correct in the future. The reader is cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof. Charter does not undertake any obligation to update or revise these forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required. Overseas persons The materials found on this Microsite contain information in respect of the Possible Offer. Viewing this information may be unlawful if you are resident in a Restricted Jurisdiction. In certain jurisdictions, including Restricted Jurisdictions, only certain categories of persons may be allowed to view such materials. If you are not permitted, or if you are in any doubt as to whether you are permitted, to view the information, please exit this Microsite by clicking on the “I disagree” box. By choosing the “I agree” option, you represent that you are not a national of, or resident in, a Restricted Jurisdiction and that Charter is lawfully entitled to make the content of any communication or document in relation to the Possible Offer available to you under applicable securities laws. If you are unable to give this representation, do not view the content of any communication or document in relation to the offer. Copies of the contents of the following pages (including documents posted thereon) are not being, and must not be, released or otherwise forwarded, distributed or sent, in whole or in part, in or into a Restricted Jurisdiction and persons receiving such documents (including custodians, nominees and trustees) must not distribute or send them in, into or from a Restricted Jurisdiction. ACCEPTANCE OF DISCLAIMER By clicking on “I agree” below, you hereby acknowledge that you have read and understood the notice set out above, that you are permitted to proceed to the Microsite and agree to be bound by its terms. By clicking on “I disagree” below, you will not be able to proceed to the Microsite.