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Nippon Active Value Fund PLC

Main Market

Mermaid House
2 Puddle Dock
London
EC4V 3DB
United Kingdom

www.nipponactivevaluefund.com

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

LAW FIRM

Mills & Reeve LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Shore Capital Stockbrokers Ltd