Nanoco Group PLC ABOUT PRODUCTS & APPLICATIONS INVESTORS CAREERS MEDIA CONTACT © 2021 Copyright Nanoco Group plc - All Rights Reserved. Nanoco Technologies Limited is registered in England and Wales Registered No 04206123 – VAT No: 884259874 Nanoco Group PLC is registered in England and Wales Registered No 05067291 VAT No 884259874 Website by Brighter *IR Legal Accessibility Trademark Privacy & Cookie Policy Terms of Use Social

Nanoco Group PLC ABOUT PRODUCTS & APPLICATIONS INVESTORS CAREERS MEDIA CONTACT Documents & Circulars Circulars 2021 Proxy Form 2021 Notice of AGM 2021 2020 AGM Results 2020 Proxy Form 2020 Notice of AGM 2020 2019 AGM Results 2019 Proxy form 2019 Notice of AGM 2019 2018 AGM Poll results 2018 Notice of AGM 2018 Proxy form 2018 2017 AGM Poll results 2017 Proxy form 2017 Notice of AGM 2017 Notice of General Meeting 2017 Proxy Form 2017 – General Meeting 2016 AGM Poll results 2016 Notice of AGM 2016 Proxy form 2016 2015 Notice of General Meeting 2015 Proposed Placing and Move to Main Market Announcement – 31 March 2015 Documents 2015 Prospectus – 31 March 2015 Section 430(2B) Companies Act 2006 The following information is provided in accordance with Section 430(2B) of the Companies Act 2006. 2020 Michael Edelman stepped down as a Director on 1st September 2020 2018 David Blain stepped down as a Director on 20 August 2018 Keith Wiggins stepped down as a Director on 11 June 2018 2016 Additional information pursuant to s311A Companies Act 2006 Business Model Reasons to Invest KPIs Results Centre Regulatory News & Alerts Share Price Information Presentations Documents & Circulars Major Shareholders Advisors © 2021 Copyright Nanoco Group plc - All Rights Reserved. Nanoco Technologies Limited is registered in England and Wales Registered No 04206123 – VAT No: 884259874 Nanoco Group PLC is registered in England and Wales Registered No 05067291 VAT No 884259874 Website by Brighter *IR Legal Accessibility Trademark Privacy & Cookie Policy Terms of Use Social