Who We Are MISSION is a collective of Agencies dedicated to helping Clients thrive. 1,000+ people. 28 locations. 1 big difference. Making It Count Every Day Too much work disappears. This isn’t a big secret, but it does seem careless. Our approach is different. Everything we do is designed to get to work that makes the difference Clients are looking for, whatever their ambition. We call it Work That Counts ™ We collaborate because it does good, not because it looks good. (That means we listen, before we talk). We delve deep for insights that are all the stronger for not leaping off the page. We eschew safety first, because that kind of work is always the first to be ignored. We create and share innovation not as a means to impress, but for the benefit of our Clients. And we stay close to our Clients, regardless of distance and circumstance. Our approach has helped us become the kind of long term creative partner that consistently delivers real growth, and we’re delighted to say that our Clients seem happy to have us around. That counts, big time. Our Locations We have offices in 15 different locations across the UK from London to Leicester to Edinburgh and from Norwich to Devon. We pride ourselves on being only one hour from the Clients we work with. Globally we have offices in North America, China, Germany, Hong Kong, Malaysia, Singapore and Vietnam. We are also members of The Network One – the world’s largest network for independent agencies of all disciplines with access to over 1,200 agency partners in 115 countries globally. See our Agencies 28 Offices Over 1000 People 16 Agencies Want Work That Counts? If you’d like work that delivers the real, sustainable growth you’re looking for, get in touch. Get in touch About News Culture Contact Investors Brand Bonding Index WORKTHATCOUNTS Twitter Instagram LinkendIn Privacy Legal Cookie Policy © Copyright 2021 The MISSION Group plc. All rights reserved.

Governance The following Directors represent the committee responsible for corporate governance compliance. BACK TO INVESTORS Julian Hanson-Smith Non-Executive Chair VIEW PROFILE Andrew Nash Non-Executive Director VIEW PROFILE The Board of The MISSION Group plc (“MISSION”) is collectively accountable to the Company’s shareholders for good corporate governance, under the Chairmanship of David Morgan. As an AIM-listed company, MISSION has chosen to apply the Quoted Companies Alliance (“QCA”) Corporate Governance Code for Small and Mid-Size Quoted Companies (“the QCA Code”). A full description of our corporate governance practices is set out in the Annual Report which can be found here. The Corporate Governance information was last updated on 14 April 2021. Audit Committee Terms of Reference Remuneration Committee Terms of Reference View legal information About News Culture Contact Investors Brand Bonding Index WORKTHATCOUNTS Twitter Instagram LinkendIn Privacy Legal Cookie Policy © Copyright 2021 The MISSION Group plc. All rights reserved.