CONSTITUTIONAL DOCUMENTS Please find below a list of Redcentric plc constitutional documents. Please click on the title to view each document. Articles of Association Memorandum of Association Contact us Sales: 0800 983 2522 sayhello@redcentricplc.com Support: 0345 120 7070 support@redcentricplc.com © Copyright 2021 Redcentric plc. All rights reserved | Privacy and Cookie Policy | Modern Slavery Statement Redcentric plc. Registered in England and Wales with company number: 08397584. Registered address: Central House, Beckwith Knowle, Harrogate, HG3 1UG. Redcentric Solutions Ltd, trading as Redcentric. Registered in England and Wales with company number: 08322856. Registered address: Central House, Beckwith Knowle, Harrogate, HG3 1UG. Privacy & Cookies Policy redcentric

SHAREHOLDER DOCUMENTS These files require a PDF viewer. If you do not have one installed please click here to download Adobe Acrobat. FY 2020/21 Results of 2021 AGM Notice of 2021 AGM FY 2019/20 Results of 2020 AGM Notice of 2020 AGM Results of 13 July 2020 General Meeting Questions and answers for 13 July 2020 General Meeting Shareholder Circular relating to Settlement with FCA, Proposed Restitution Scheme, Subscription and Placing and Notice of GM FY 2018/19 Results of 2019 AGM Notice of 2019 AGM FY 2017/18 Results of 2018 AGM Notice of 2018 AGM Form of Proxy for the 2018 AGM FY 2017/18 Results of 2017 AGM Notice of 2017 AGM Form of Proxy for the 2017 AGM FY 2016/17 Results of 2016 AGM Notice of 2016 AGM Form of Proxy for the 2016 AGM Adoption of FRS 101 FY 2015/16 Results of 2015 AGM Notice of 2015 AGM Form of Proxy for the 2015 AGM FY 2014/15 Results of 2014 AGM Notice of 2014 AGM Form of Proxy for the 2014 AGM Shareholder Circulars Shareholder Circular relating to Settlement with FCA, Proposed Restitution Scheme, Subscription and Placing and Notice of General Meeting First day of dealings and admission to AIM Proposed Acquisition of InTechnology Managed Services Limited, Placing and Re Admission to AIM Acquisition of InTechnology Managed Services Limited Placing of 80,000,000 Placing Shares at a price of 80 pence per Placing Share Notice of General Meeting and Admission to trading on AIM Contact us Sales: 0800 983 2522 sayhello@redcentricplc.com Support: 0345 120 7070 support@redcentricplc.com © Copyright 2021 Redcentric plc. All rights reserved | Privacy and Cookie Policy | Modern Slavery Statement Redcentric plc. Registered in England and Wales with company number: 08397584. Registered address: Central House, Beckwith Knowle, Harrogate, HG3 1UG. Redcentric Solutions Ltd, trading as Redcentric. Registered in England and Wales with company number: 08322856. Registered address: Central House, Beckwith Knowle, Harrogate, HG3 1UG. Privacy & Cookies Policy redcentric