About Investor Relations Team Contact Advisors AQSE Growth Market Corporate Adviser Beaumont Cornish Limited 3 Hardman Street Manchester M3 3HF Broker Pello Capital Limited 7th Floor, 10 Lower Thames Street, London, EC3R 6AF Financial PR/IR Blytheweigh 4-5 Castle Court London EC3V 9DL Legal Advisers Hill Dickinson LLP The Broadgate Tower 20 Primrose Street London EC2A 2EW Accountants and Auditors PKF Littlejohn LLP 15 Westferry Circus Canary Wharf London E14 4HD Registrars Neville Registrars Neville House Steelpark Road Halesowen B62 8HD © Pharma C Investments PLC Cookie Policy Privacy Policy

About Investor Relations Team Contact Corporate Governance Requirement of Code How Company meets this and where applicable an explanation as to why it does not Embed effective risk management, considering both opportunities and threats, throughout the organisation Confirmed. The company has developed risk management policies focused on finance, technology and operations. Maintain the board as a well-functioning, balanced team led by the chair Confirmed. Board led by Chairperson Sharon Segal as independent NED. Two executives led by Chana Greenberg as CEO and Gavin Sathianathan as Director of Investment Strategy Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities Confirmed. The directors have undergone training in public company directorship and will maintain their knowledge through regular courses Evaluate board performance based on clear and relevant objectives, seeking continuous improvement Confirmed. The board has regular meetings to determine performance and has identified external facilitators to help drive continuous performance improvement Maintain governance structures and processes that are fit for purpose and support good decision-making by the board Confirmed. The company has established good corporate governance as a point of differentiation and a source of competitive advantage. Structure include Remuneration and Audit committees. © Pharma C Investments PLC Cookie Policy Privacy Policy