0001866390-23-000099 Sample Contracts

Independent Director Agreement
Independent Director Agreement • May 25th, 2023 • Babylon Holdings LTD • Services-health services • England and Wales

This Director Agreement (this “Agreement”), dated and effective as of May 19, 2023 (the “Effective Date”), is made by Babylon Holdings Limited, a limited company incorporated under the laws of Jersey (“Company”), and Aidan de Brunner, a natural person and resident of the United Kingdom (the “Director”). The Company and the Director may also be referred to individually as a “Party” and collectively as the “Parties.”

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Babylon Holdings Limited (the “Issuer”)
Babylon Holdings LTD • May 25th, 2023 • Services-health services

To: Kroll Trustee Services Limited as Trustee acting on behalf of the Bridge Finance Parties as defined in the Bridge Loan Note Facility Agreement (as defined below).

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