Dialight PLC

FTSE Fledgling

Leaf C Level 36
Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom

www.dialight.com

AUDITOR

KPMG

FINANCIAL ADVISER

Investec Bank PLC

LAW FIRM

Ashurst

Osborne Clarke LLP

Slaughter and May

REGISTRAR

EQ

STOCKBROKER

Investec Bank PLC