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City of London Group PLC

AIM

6th Floor
60 Gracechurch Street
London
EC3V 0HR
United Kingdom

www.cityoflondongroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Peel Hunt LLP

FINANCIAL PR

Lansons

LAW FIRM

DWF LLP

REGISTRAR

STOCKBROKER

Peel Hunt LLP