Legal and governance information

Full Legal Name of Company: Version1 Software Limited

Legal form: Private company limited by shares

Company Directors: Louise Lahiff & Patrick Cooney

Registered Address: 4^th Floor, Four Park Place, Adelaide Road, Dublin 2, D02 VOR2, Ireland

Company Registration Number: 257302

Full Legal Name of Company: Version 1 Technology US Inc

Legal form: Private company limited by shares

Company Directors: Louise Lahiff & Patrick Cooney

Registered Address: 280 Madison Avenue, 9th Floor, Room912 New York, NY 10016

Company Registration Number: 812973199

Full Legal Name of Company: Version 1 Services Private Limited.

Legal form: Private company limited by shares

Company Directors: Ganesh Kalyanaraman, Ravi Kumarnarasinga and Tom O’Connor

Registered Address: 8th Floor ‘A’ Wing, Madhuvan North Avenue,  Block M2,  Inside Manyata Embassy Business Park, Hebbal Outer Ring Road, Nagawara, Bengaluru India 560045

Company Registration Number: U74140PN2007PTC129579

Full Legal Name of Company: Version 1 Technology Spain S.L.

Legal form: Private company limited by shares

Company Directors: Louise Lahiff & Patrick Cooney

Registered Address: 2nd Floor Avda Ortega y Gasset 283, CP29006, Málaga, Spain

Company Registration Number: ES – B93574580