The particulars for each merging company are as follows:

CT Infrastructure Holding Ltd

160 Victoria Street, London, SW1E 5LB, United Kingdom

Private company limited by shares under English law

Registered number 11127669

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

DKM Global Opportunities Fonds 01 GmbH

291b Hanauer Landstrasse, Frankfurt 60314, Germany

Limited Liability Company under German Law

Registered number HRB 75602

Registered in Germany at the Local Court of Frankfurt am Main, Gerichtsstrasse 2, 60313 Frankfurt am Main, Germany

Information relating to CT Infrastructure Holding Ltd 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)

8 October 2018 at 11am at Bird & Bird LLP, 12 New Fetter Lane, London. EC4A 1JP

Louise Smyth, Registrar of Companies for England and Wales