RNS AND INSIDER INFORMATION

The Directors confirm that the Company’s Preliminary Results for the year ended 31 March 2016 were released on Wednesday 8 June 2016.

The Annual General Meeting of the Company will be held on 5 August 2016 at the Company’s offices Focal Point, Third Avenue, The Village, Trafford Park, Manchester M17 1FG.

Current and archived RNS and Insider Information is available on this website.

Older notifications are available at InvestEgate.

For the latest Grafenia share prices listed on AIM, please see their website.

SHAREHOLDER QUERIES

Shareholders may contact Capita Asset Services through their help line service on 0871 664 0391 €” lines are open 8.30am-5.30pm Monday to Friday.
Please note calls cost 12p a minute plus network extras.

AIM Rule 26€” The information disclosed on the Company’s website under Investor Relations satisfies the requirements of AIM Rule 26 and was last updated on 6 May 2016.