Volex PLC

FTSE AIM ALL-SHARE

Holbrook House
34-38 Hill Rise
Richmond
Surrey
TW10 6UA
United Kingdom

www.volex.com

FINANCIAL ADVISER

N+1 Singer

LAW FIRM

Allen & Overy

Eversheds Sutherland LLP

Hogan Lovells International LLP

Travers Smith LLP

STOCKBROKER

N+1 Singer

Whitman Howard