The particulars for each merging company are as follows:

Exane Limited

One Hanover Street, London, W1S 1YZ, United Kingdom

Private company limited by shares under the laws of England and Wales

Registered number 02937460

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

Exane SA

6 Rue Menars, Paris 75002, France

Societe Anonyme under the laws of France

Registered number 342040268

Registered in France at The Commerce and Companies Registry of Paris, France 1 Quai de la Corse – 75004 Paris

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

Information relating to Exane SA is available from The Commerce and Companies Registry of Paris, France 1 Quai de la Corse – 75004 Paris

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.

Louise Smyth, Registrar of Companies for England and Wales