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Nippon Active Value Fund PLC

Main Market

125 London Wall
London
EC2Y 5AS
United Kingdom

www.nipponactivevaluefund.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

LAW FIRM

Mills & Reeve LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

J.P. Morgan Cazenove

Shore Capital Stockbrokers Ltd