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19 May 2021 As separately announced today, the Company has issued a notice convening the Company s 2021 Annual General Meeting ( AGM ) to be held on 23 June 2021. One of the resolutions being proposed at the AGM will seek approval to implement a 20:1 share consolidation. As a result of the recent merger, the Company has a very large number of ordinary shares of 0.0001 pence each in issue (the Existing Ordinary Shares ). The Directors are therefore proposing to consolidate the Company s existing share capital on the basis described below (the Share Consolidation ) into new ordinary shares of 0.002 pence each (the New Ordinary Shares ) with the intention that, following such consolidation, the number of shares in issue and the likely share price will be more appropriate for a company of Harbour s size in the UK market.