Audioboom Group PLC

FTSE AIM ALL-SHARE

PO Box 264, Forum 4
Grenville Street
St Helier
Jersey
JE4 8TQ
Channel Islands

www.audioboomplc.com

AUDITOR

Haysmacintyre LLP

FINANCIAL ADVISER

Allenby Capital Limited

LAW FIRM

Fladgate LLP

REGISTRAR

Link Group

STOCKBROKER

Allenby Capital Limited