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

Zeus Capital Limited

82 King Street

Manchester M2 4WQ

United Kingdom

Broker

Zeus Capital Limited

82 King Street

Manchester M2 4WQ

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

Fieldfisher

Riverbank House, 2 Swan Lane

London EC4R 3TT

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