Board Committees

The following information is being disclosed for the purpose of rule 26. Further information on each committee can be found in the links below.

The duties of the Audit Committee are to consider the appointment, re-appointment and terms of engagement of, and keep under review the relationship with, the Company’s auditors, to review the integrity of the Company’s financial statements, to keep under review the consistency of the Company’s accounting policies and to review the effectiveness and adequacy of the Company’s internal financial controls. In addition, it will receive and review such reports as it from time to time requests from the Company’s management and auditors. The Audit Committee will meet at least twice a year and will have unrestricted access to the Company’s auditors. The Audit Committee comprises David Mathewson and Elizabeth Gooch and will be chaired initially by David Mathewson.

ECSC Group plc

ECSC Group plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 3964848. Its main country of operation is the UK.

VAT No. 746361914

Contact

28 Campus Road
Listerhills Science Park
Bradford
BD7 1HR
United Kingdom

+44 (0) 1274 736 223

investor@ecsc.co.uk

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ISIN: ECSC
SEDOL: BYMJ4J9