NIOX Group PLC

FTSE AIM ALL-SHARE

Hayakawa Building
Edmund Halley Road
Oxford Science Park
Oxford
OX4 4GB
United Kingdom

investors.niox.com

AUDITOR

RSM UK Audit LLP

FINANCIAL ADVISER

Singer Capital Markets Advisory LLP

LAW FIRM

Allen & Overy

REGISTRAR

EQ

STOCKBROKER

Singer Capital Markets Securities Ltd