| Nominated Adviser: Nomura Code Securities Limited 1 Carey Lane London EC2V 8AE United Kingdom |
Transfer Agent and Registrar Capita Registrars The Registry, 34 Beckenham Road Beckenham, Kent BR3 4TU United Kingdom |
| Independent Auditor: Ernst and Young, LLP 139 Water Street, 7th Floor St. John's, NL A1C 1B2 Canada |
Legal Counsel: Jones Day 21 Tudor Street London, EC4Y 0DJ United Kingdom |
| Corporate Financial Contact: David A. Frank Chief Financial Officer dfrank@aquabounty.com |