XP Factory PLC

FTSE AIM ALL-SHARE

Belmont House
Station Way
Crawley
RH10 1JA
United Kingdom

www.xpfactory.com

AUDITOR

HW Fisher & Company *

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

FINANCIAL PR

IFC Advisory Ltd

LAW FIRM

Atticus Legal LLP

Eversheds Sutherland LLP

REGISTRAR

EQ

STOCKBROKER

Shore Capital Stockbrokers Ltd

Zeus Capital Ltd


* Subject to AGM approval