.st0{fill:#004B93;} K3 Capital Group PLC HOME // INVESTORS // DOCUMENTS Documents REPORTS PRESENTATIONS CIRCULARS DATE FILE NAME SIZE 01 November 2021 K3 Annual Report FY21 1 MB 16 February 2021 K3 Interim Report H1 FY21 271 KB 22 September 2020 K3 Annual Report FY20 3 MB 04 February 2020 K3 Interim Report H1 2020 8 MB 17 September 2019 K3 Annual Report FY19 3 MB 21 January 2019 K3 Interim Report H1 2019 7 MB 11 February 2018 Annual Report FY18 4 MB 16 January 2018 K3 Interim Report H1 2018 7 MB 22 September 2017 Annual Report FY17 4 MB 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 // AIM RULE 26 AIM Rule 26 The information disclosed in this section and elsewhere within the website is in accordance with Rule 26 of AIM Rules for Companies This page was last updated: 27 September 2018 Company information Description of the business, country of incorporation and main country of operation ABOUT US Director’s names and biographies DIRECTORS Advisers ADVISERS Corporate governance CORPORATE GOVERNANCE Documents and reports Constitutional documents DOCUMENTS Directors’ responsibilities and committees COMMITTEES Admission documents, circulars DOCUMENTS Published market announcements REGULATORY NEWS Significant shareholders and the percentage of securities not in public hands SIGNIFICANT SHAREHOLDERS Number of securities in issue SHARE PRICE SUMMARY Trading platforms on which K3 Capital Group plc’s securities are traded The securities of K3 Capital Group are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform Share restrictions There are no restrictions on the transfer of the securities of K3 Capital Group Plc UK City Code on Takeovers and Mergers K3 Capital Group Plc is subject to the UK City Code on Takeovers and Mergers 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