Kin and Carta PLC

FTSE SmallCap

The Spitfire Building
71 Collier Street
London
N1 9BE
United Kingdom

www.kinandcarta.com

AUDITOR

KPMG

FINANCIAL ADVISER

Rothschild & Co.

FINANCIAL PR

Powerscourt

REGISTRAR

Link Group

STOCKBROKER

Numis Securities Limited

Peel Hunt LLP