System1 Group PLC

FTSE AIM ALL-SHARE

4 More London Riverside
London
SE1 2AU
United Kingdom

www.system1group.com

AUDITOR

RSM UK Audit LLP

FINANCIAL ADVISER

Canaccord Genuity

LAW FIRM

Taylor Wessing LLP

REGISTRAR

Link Group

STOCKBROKER

Canaccord Genuity