Shareholder
Information

**of which 33,674,846 are held in the name of JPM International Limited, which is wholly owned by Jens Montanana and 125,871,751 are held in the name of The New Millennium Technology Trust of which Jens Montanana is a beneficiary. The Company communicates with shareholders through the Annual Report and Accounts, full-year and half year announcements, the AGM and one-to-one meetings with institutional and material private shareholders and potential new shareholders. A range of corporate information (including all Company announcements and presentations) is also available to all shareholders, investors and the public on this Corero website. The Board receives regular updates on the views of shareholders through briefings and reports from the Chief Executive Officer, Chief Financial Officer and the Company’s brokers. The Company communicates with institutional and material shareholders through briefings with management, and with retail shareholders and potential investors through investor conferences. The Company conducts regular updates to maintain an open dialogue with employees and reviews with customers as part of its strategy to maintain high levels of customer delight.