Shareholder Contacts

Robert Kennedy
Company Secretary

Claire Hopper
Executive Assistant

Optos plc
Queensferry House
Carnegie Campus
Enterprise Way
Dunfermline
Scotland KY11 8GR
UK

+44 (0) 1383 843 316
chopper@noneoptos.com

Registrar
Equiniti

Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
UK

+44 (0) 8713 842 030
(international callers: +44 121 415 7047)