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Zotefoams PLC

FTSE SmallCap

675 Mitcham Road
Croydon
Surrey
CR9 3AL
United Kingdom

www.zotefoams.com

AUDITOR

PKF Littlejohn LLP *

FINANCIAL ADVISER

Investec Bank PLC

FINANCIAL PR

IFC Advisory Ltd

LAW FIRM

Collyer Bristow LLP

Osborne Clarke

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Investec Bank PLC

Peel Hunt LLP

* Subject to AGM approval