Shearwater Group PLC

FTSE AIM ALL-SHARE

1 King William Street
London
EC4N 7AF
United Kingdom

www.shearwatergroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Cenkos Securities

FINANCIAL PR

Alma PR

LAW FIRM

Mayer Brown International LLP

Osborne Clarke LLP

STOCKBROKER

Berenberg

Cenkos Securities