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Northern Rock plcNotice of extraordinary general meeting andunanimous recommendation of the board of directors to vote AGAINSTresolutions1, 2, 3 & 4and FORresolutions5, 6, 7, 8 & 9
This document is important and requires your immediate attention.If you are in any doubt about its contentsorthe action you shouldtake, youshouldimmediately consultyour stockbroker, solicitor,accountant, bank manageror other independent financial adviserauthorised under the Financial Services and Markets Act 2000.If you have sold ortransferred your shares in Northern Rockplc, pleaseforward this document, together with the accompanying documents, as soon as possible to the purchaser or transferee or tothe stockbroker, bank or other agent through whom the sale or transferwas effected for transmission to the purchaser or transferee.
 
THIS DOCUMENT IS IMPORTANTAND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt about its contents or the action you shouldtake, you should immediately consult your stockbroker, solicitor,accountant, bank manager or other independent financial adviser authorised under the Financial Services and Markets Act 2000.If you have sold or transferredyourshares in Northern Rockplc,please forward this document, together with theaccompanying documents, as soon as possible to the purchaser or transferee or to the stockbroker, bank or other agent throughwhom the sale or transfer was effected for transmission to thepurchaser or transferee.
IF YOU REQUIRE ASSISTANCE, PLEASE CALL:GEORGESON:0800 694 0476(OR +44(0)117 378 5651,FROM OUTSIDE THE UK)
Please note that, for legal reasons,Georgesonwill only be ableto provide you with the procedural information contained in thisdocument and will be unable to give any further information,including any advice on the merits of the proposals contained inthis document or any legal, financial or taxation advice on thecontents of this document.
 
This document is important and requires your immediate attention. If you are in any doubt as to the action you should take, you are recommended to seek your own financial advice from your stockbroker, bankmanager, accountant or other independent adviser duly authorised under the Financial Services andMarkets Act 2000.If you have sold or otherwise transferred your shares in Northern Rock plc, please forward this document,together with the accompanying documents, as soon as possible to the purchaser or transferee or to thestockbroker, bank or other agent through whom the sale or transfer was effected for transmission to thepurchaser or transferee.
Northern Rock plc
Notice ofExtraordinaryGeneralMeeting and unanimousrecommendation of the board of directors to vote
AGAINST
resolutions1, 2, 3 & 4and
FOR
resolutions5, 6, 7, 8 & 9
1
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