.st0{fill:#004B93;} K3 Capital Group PLC HOME // INVESTORS // ADVISERS Advisers Company Secretary Andrew Robert Melbourne KBS House 5 Springfield Court Summerfield Road Bolton BL3 2NT Nominated Adviser and Joint Broker finnCap Ltd 60 New Broad Street London EC2M 1JJ Joint Broker Canaccord Genuity Limited 88 Wood Street London UK EC2V 7QR Legal adviser to the Company TLT LLP 3 Hardman Square Manchester M3 3EB Auditors BDO LLP Manchester 3 Hardman St Manchester M3 3AT Reporting Accountant BDO LLP 55 Baker St Marylebone London W1U 7EU Registrars Computershare Investor Services plc The Pavillions Bridgewater Road Bristol BS99 6ZZ RELATED PAGES Strategy Share Price Information Regulatory news Corporate Governance Committees Significant Shareholders Documents Advisers AIM Rule 26 Privacy Policy Cookie Policy Disclaimer Registered address: KBS House 5 Springfield Court Summerfield Road Bolton BL3 2NT © K3 Capital Group PLC 2021 Registered number: 06102618 A list of Directors is available for inspection at the registered address. Website by BRIGHTER*IR

.st0{fill:#004B93;} K3 Capital Group PLC HOME // INVESTORS // REGULATORY NEWS Regulatory news ANNOUNCEMENTS EMAIL ALERTS RELATED PAGES Strategy Share Price Information Regulatory news Corporate Governance Committees Significant Shareholders Documents Advisers AIM Rule 26 Privacy Policy Cookie Policy Disclaimer Registered address: KBS House 5 Springfield Court Summerfield Road Bolton BL3 2NT © K3 Capital Group PLC 2021 Registered number: 06102618 A list of Directors is available for inspection at the registered address. Website by BRIGHTER*IR

.st0{fill:#004B93;} K3 Capital Group PLC HOME // ABOUT // DIRECTORS & SENIOR MANAGEMENT Directors & Senior Management DIRECTORS SENIOR MANAGEMENT Ian Mattioli (MBE) Non-Executive Chairman John Rigby Chief Executive Officer Andrew Melbourne Chief Financial Officer Tony Ford (FCA) Executive Vice Chairman Stuart Lees (FCA) Non Executive Director Carl Jackson Executive Director Martin Robinson Senior Independent Director Charlotte Stranner Non-Executive Director RELATED PAGES Divisions Directors & Senior Management Timeline & History Privacy Policy Cookie Policy Disclaimer Registered address: KBS House 5 Springfield Court Summerfield Road Bolton BL3 2NT © K3 Capital Group PLC 2021 Registered number: 06102618 A list of Directors is available for inspection at the registered address. Website by BRIGHTER*IR