The particulars for each merging company are as follows:

KESA INTERNATIONAL LIMITED

4th Floor, Reading Bridge House

George Street

Reading

Berkshire RG1 8LS

United Kingdom

Private Limited Company incorporated under the laws of England and Wales

Registered number 03856901

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

DARTY HOLDINGS

14 Route D’aulnay

Bondy

93140

France

Societe Par Actions Simplifiee under French Law

Registered number 531295285

Registered in France at Trade and Companies Register of Bobigny 1-13 Rue Michel De L’Hospital, 93000 Bobigny

Information relating to Kesa International 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) 23 February 2018 at 10.00 AM at 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS

Louise Smyth, Registrar of Companies for England and Wales