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Downing Strategic Micro-Cap Investment Trust PLC

FTSE Fledgling

6th Floor, St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
United Kingdom

www.downing.co.uk

AUDITOR

BDO LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

LAW FIRM

Arthur Cox

Dentons UK and Middle East LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Shore Capital Stockbrokers Ltd