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    The Annual Report & Accounts of the Company for the year ended 31 December 2020, a Shareholder Circular, which includes Notice of the 2021 Annual General Meeting, and a Form of Proxy are now available on the Company s website and can be accessed via www.pharos.energy. Mailing of the above two documents, together with a Form of Proxy, to those shareholders having elected to receive paper copies will commence shortly. In accordance with LR 9.6.1, copies of the above two documents, together with a Form of Proxy, have also been submitted to the FCA s National Storage Mechanism and will shortly be available for inspection on the National Storage Mechanism s website, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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