Corporate Governance

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Company and Select Key Advisor Information (Full Advisor list under the Investors pages)

Registered Address: Fiinu Plc, Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, UK.

Investor Relations: Email: sami.kalliola@fiinuplc.com. Phone: +44 (0)1932 629 582.

Fiinu Plc (LON:BANK) is quoted on the London Stock Exchange AIM market, company registration number 04947859, ISIN GB0033881904, SEDOL Code 3388190, LEI Code 213800XSRH9SNN1EXX92

- Nominated Advisor: SPARK Advisory Partners Limited, 5 St. John’s Lane, London, EC1M 4BH, UK, Phone: +44 (0)20 3368 3550

- Auditor to the Company F. W. Smith, Riches & Co. 15 Whitehall, London, SW1A 2DD, UK

- Reporting Accountants: HaysMac LLP, 10 Queen Street Place, London, EC4R 1AG, UK

- UK Legal Advisers: Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG, UK

- Registrars: Share Registrars Limited, 3 The Millennium Centre Crosby Way, Farnham, Surrey, GU9 7XX, UK, www.shareregistrars.uk.com Phone: +44 (0)12 5282 1390

- Public Relations: Brazil London, 54 South Molton Street, London, W1K 5SG, Email: fiinu@agencybrazil.com Phone: +44 (0)20 7785 7383

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