Odyssean Investment Trust PLC

FTSE Fledgling

Beaufort House
51 New North Road
Exeter
Devon
EX4 4EP
United Kingdom

www.oitplc.com

AUDITOR

KPMG

FINANCIAL ADVISER

Winterflood Securities

FINANCIAL PR

Quill PR

REGISTRAR

Equiniti Limited

STOCKBROKER

Winterflood Securities