DG Innovate PLC

Main Market

15 Victoria Mews
Cottingley Business Park
Millfield Road
Bingley
BD16 1PY
United Kingdom

www.dgiplc.com

AUDITOR

Moore Kingston Smith LLP *

FINANCIAL ADVISER

Grant Thornton UK LLP

FINANCIAL PR

IFC Advisory Ltd

LAW FIRM

Womble Bond Dickinson (UK) LLP

REGISTRAR

Link Group

STOCKBROKER

ETX Capital Ltd


* Subject to AGM approval