BrandShield Systems PLC

FTSE AIM ALL-SHARE

Hyde Park House
5 Manfred Road
London
SW15 2RS
United Kingdom

www.brandshield.com

AUDITOR

PKF Littlejohn LLP

FINANCIAL ADVISER

SPARK Advisory Partners Limited

FINANCIAL PR

SEC Newgate UK

LAW FIRM

Eitan Mehulal Sadot

Hill Dickinson

Kepstorn Solicitors

REGISTRAR

Link Group

STOCKBROKER

Optiva Securities Ltd

Turner Pope Investments (TPI) Ltd