Imagination Technologies Group plc

Registered office:
Imagination House, Home Park Estate
Kings Langley, Hertfordshire, WD4 8LZ

Registered in England and Wales under number 2920061

Company Secretary

Guy Millward

Financial advisers and stockbrokers

Jefferies Hoare Govett, Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
Telephone:+44 (0) 207 029 8000

Registrars

Equiniti LimitedAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Telephone: 0871 384 2784
(calls cost 8p per minute from a BT landline, other telephony providers’ costs may vary)

Overseas: +44 (0) 121 415 0158
Online enquiries: Log onto www.shareview.co.uk and use the ‘help’ functionality to contact Equiniti.

Auditors

KPMG Audit Plc

Solicitors

Olswang
DLA Piper
Herbert Smith Freehills

Bankers

HSBC Bank Plc