Directors, Secretary and Advisers for SCOTTY Group SE

Non-executive Directors:

Chairman
Dr Ernst Wustinger

Chairman of the Audit Committee
Bryan Smart FCA

Executive Directors:

Chief Executive Officer
Kurt Kerschat

Finance Director & Company Secretary
Hugh Edmonds FCA

Registered office:

SCOTTY Group SE
The Club House
Brooklands Road
Weybridge
Surrey
KT13 0QN
United Kingdom

UK Head Office:

SCOTTY Group SE
PO Box 189
Cranbrook
TN17 9DW
United Kingdom

Nominated adviser:

Cairn Financial Advisers LLP
61 Cheapside
London EC2V 6AX
United Kingdom

Brokers:

Northland Capital Partners Limited
60 Gresham Street
London EC2V 4BB
United Kingdom

Auditors:

Deloitte LLP
Reading
United Kingdom

Solicitors:

Burges Salmon LLP
One Glass Wharf
Bristol BS2 0ZX
United Kingdom

Bankers:

The Royal Bank of Scotland Plc
London City Office
62-63 Threadneedle Street
London EC2R 8LA
United Kingdom

Registrars:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom

T: +44(0) 870 162 3100
F: +44(0) 20 8639 2342