7digital Group PLC

FTSE AIM ALL-SHARE

LABS Hawley Lock
1 Water Lane
London
NW1 8NZ
United Kingdom

www.7digital.com

AUDITOR

Haysmacintyre LLP *

FINANCIAL ADVISER

Arden Partners PLC

FINANCIAL PR

Luther Pendragon Ltd

LAW FIRM

Charles Russell Speechlys LLP

Osborne Clarke LLP

REGISTRAR

Link Group

STOCKBROKER

Arden Partners PLC


* Subject to AGM approval