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Surgical Innovations Group PLC

FTSE AIM ALL-SHARE

Clayton Wood House
6 Clayton Wood Bank
Leeds
LS16 6QZ
United Kingdom

www.sigroupplc.com

AUDITOR

Saffery Champness *

FINANCIAL ADVISER

N+1 Singer

FINANCIAL PR

LAW FIRM

Pinsent Masons LLP

REGISTRAR

Neville Registrars Ltd

STOCKBROKER

N+1 Singer

* Subject to AGM approval