Company Secretary

Edward Ratnam FCA
23 Chetwynd Park Cannock
Staffordshire WS12 0NZ

Registered Office

3 More London Riverside
London SE1 2AQ

Nominated Adviser, Joint Financial Adviser and Broker

Cantor Fitzgerald Europe
One Churchill Place
Canary Wharf
London E14 5RB
United Kingdom

Joint Financial Adviser to the Company

West Hill Corporate Finance Limited
60 Lombard Street
London EC3V 9EA

Legal Advisers to the Company as to UK law

Norton Rose Fulbright LLP
3 More London Riverside
London SE1 2AQ

Legal Advisers to the Company as to Danish law

Magnusson Advokatfirma
Frederiksgade 7, 3
DK- 1265 Copenhagen K
Denmark

Auditors, Reporting Accountants and Tax Adviser

BDO LLP
55 Baker Street
London W1U 7EU

Financial PR

Haggie Partners LLP
4 Sun Court
66-67 Cornhill
London EC3V 3NB

Registrars

Share Registrars Limited
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL

Website

www.investor.windarphotonics.com

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3 More London Riverside, London SE1 2AQ Registered in England & Wales No: 09024532 All rights reserved.