The particulars for each merging company are as follows:

OKI EUROPE LIMITED

Blays House

Wick Road

Englefield Green

Egham

Surrey

TW20 0HJ

Private Limited Company under the Companies Act 2006

Registered number 02203086

Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ

OKI SYSTEMS (POLSKA) SP. Z.O.O.

42 ul Domaniewska

Warsaw

02-672

Poland

Private Limited Company under the Polish Commercial Companies Code,

Registered number 22332

Registered in Poland at, the District Court, ul. Czerniakowska 100, 00-454,Warsaw, Poland Surrey TW20 0HJ

Information relating to Oki Europe Limited is available from Companies House, Cardiff, CF14 3UZ

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)

16 November 2017 at 11:00 AM at Blays House, Wick Road, Egham,