Xtellus Rule 2.7 Offer

Shore Capital Consent to 2.7-REDACTED

HP Consent to 2.7-REDACTED

Cooperation Agreement Proposed-Execution Version-REDACTED

Irrevocable Director Jeffrey Auld-Signed-REDACTED

Irrevocable Director Jim Causgrove-Signed-REDACTED

Irrevocable Director Łukasz Rędziniak-Signed-REDACTED

Irrevocable Lampe Conway & Co LLC-Signed-REDACTED

Irrevocable Raglan Securities LTD-Signed-REDACTED

Email Shareholder Rule 2.11 Communication

Email Employee Rule 2.11 Communication

Rule 2.9 Announcement

Form 8 (OPD) – Serinus

Form 8 (DD) Jeffrey Auld

Form 8 (DD) Stuart Morrison

Form 8 (OPD) – Xtellus

Scheme Document

Form of Proxy-Court Meeting (Blue)

Form of Proxy-General Meeting (White)

Memorandum and Articles of Association

Letter to LTIP Holders-Redacted

Letter to Option Holders-Redacted

Hannam & Partners Scheme Consent Letter-Redacted

Shore Capital Scheme Consent Letter-Redacted