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 Disclosure Committee shall be the first point of contact with the Nomad for all routine and non-routine matters which the Nomad wishes to discuss with the Board and shall carry out duties to ensure the Company’s compliance with the AIM Rules and MAR. The Disclosure Committee is expected to meet twice a year and 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