Advisers

Information on the Company’s professional advisers and registered offices

Company Secretary

Edward Ratnam FCA

23 Chetwynd Park Cannock

Staffordshire WS12 0NZ

Registered Office

85 Great Portland Street

London W1W 7LT

Nominated Adviser

Grant Thornton UK LLP

30 Finsbury Square

London EC2A 1AG

United Kingdom

Broker

Dowgate Capital

15 Fetter Lane

London EC4A 1BW

United Kingdom

Joint Financial Adviser

to the Company

West Hill Corporate Finance Limited

85 Gresham Street

London EC2V 7NQ

Legal Advisers to

the Company as to UK law

Haynes & Boone

1 New Fetter Lane

London EC4A 1AN

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

Gravita

Finsgate 5-7 Cranwood Street

London EC1V 9EE

Registrars

Share Registrars Limited

3 The Millennium Centre, Crosby Way, Farnham

Surrey, GU9 7XX

www.investor.windarphotonics.com

Windar Photonics A/S - Baldersbækvej 24C, 2635 Ishøj - Denmark