The particulars for each merging company are as follows:

FRUVETTA HOLDING LIMITED

Elscot House

Arcadia Avenue

London

N3 2JU

United Kingdom

Legal Person (Private Limited Company) under English law

Registered number 07026464

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

FRUVETTA B.V.

Strawinskylaan 3051

Amsterdam

Noord-Holland

1077 ZX

The Netherlands

Private Limited Liability Company According to Dutch law (B.V.)

Registered number 32159149

Registered in the Netherlands at the Dutch Chamber of Commerce at 1013 AA

Amsterdam, De Ruijterkade 5, The Netherlands

Information relating to FRUVETTA HOLDING LIMITED is available from Companies House, Cardiff, CF14 3UZ

Information relating to FRUVETTA B.V. is available from the Dutch Chamber of Commerce at 1013 AA Amsterdam, De Ruijterkade 5, The Netherlands

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)

30/10/2019 at 11 AM at Strawinskylaan 3051, Amsterdam 1077 ZX, The Netherlands

Louise Smyth

Registrar of Companies for England and Wales