About us Investors Governance Contact RESULTS CENTRE 2021 INTERIM RESULTS Results for the 6 months to 30 June 2021 2020 ANNUAL REPORT Results for the 12 months to 31 December 2020 RESULTS ARCHIVE 2021 2020 2019 2018 2017 2016 Title Presentation Report 2021 Interim Results View Contact Privacy Policy Cookie Policy Website Terms and Conditions Modern Slavery Statement ©2021 Yü Group PLC Nottingham - All Rights Reserved. Yü Group PLC is a company listed on the Alternative Investment Market of the London Stock Exchange. (Ticker: "Yu.") - ICO:00042989337 Email: ir@yugroupplc.com We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. Cookie settings ACCEPT

About us Investors Governance Contact CORPORATE GOVERNANCE The Board seeks to follow best practice in corporate governance appropriate to the Company’s size and in accordance with the regulatory framework that applies to AIM companies. In response to changes in guidance for the corporate governance of quoted companies, the Board has decided to apply and adhere to the Quoted Companies Alliance (QCA) Code. Our QCA code page outlines the 10 principles of the QCA code and how we apply each of them. THE MAIN FEATURES OF THE GROUP’S CORPORATE GOVERNANCE ARRANGEMENTS ARE: The Board intends to meet regularly and at least eight times per year for formal board meetings. It will consider strategy, performance and approve financial statements, dividends and significant changes in accounting practices and key commercial matters, such as decisions to be taken on whether to take forward or to cancel a specific project. There is a formal schedule of matters reserved for decision by the Board in place. The Company has an audit committee and remuneration committee The Company does not currently have a nomination committee, as the Board does not consider it appropriate to establish one at this stage of the Company’s development. The Board will take decisions regarding the appointment of new directors as a whole and this will follow a thorough assessment of a potential candidate’s skill and suitability for the role. Terms of Reference – Audit Committee Terms of Reference – Remuneration Committee Contact Privacy Policy Cookie Policy Website Terms and Conditions Modern Slavery Statement ©2021 Yü Group PLC Nottingham - All Rights Reserved. Yü Group PLC is a company listed on the Alternative Investment Market of the London Stock Exchange. (Ticker: "Yu.") - ICO:00042989337 Email: ir@yugroupplc.com We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. Cookie settings ACCEPT