Advisers, Company Secretary & Registrar

Nominated Adviser & Broker Cantor Fitzgerald Europe
One Churchill Place
Canary Wharf
London E14 5RB
United Kingdom
Legal Advisers (as to English law) Fox Williams LLP
10 Finsbury Square
London EC2A 1AF
United Kingdom

Legal Advisers (as to Italian Law) Bird & Bird LLP
Via Borgogna 8
20122, Milan
Auditors & Reporting Accountants BDO LLP
55 Baker Street
London W1U 7EU
United Kingdom
Registrars Link Asset Services
The Registry
34 Beckenham Road
Kent BR3 4TU
United Kingdom
Company Secretary Marco Ferrari
Financial PR Adviser Luther Pendragon Ltd
Second Floor
48 Gracechurch Street
London EC3V 0EJ
United Kingdom

DIRECTA PLUS S.p.A - Company under the management and coordination of Directa Plus PLC - Via Cavour 2 - 22074 Lomazzo (CO) Italy - Tax/VAT number and Trade register N. 04783370960 – Rea CO 0310025 - Issued Capital Stock Euro 1.485.611,00