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Celtic PLC

AIM

Celtic Park
Glasgow
G40 3RE
United Kingdom

www.celticfc.net

AUDITOR

BDO LLP

FINANCIAL ADVISER

Canaccord Genuity

LAW FIRM

DLA Piper LLP

Pinsent Masons LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Canaccord Genuity