Directors and Advisers

INTERIM REPORT

DIRECTORS AND ADVISERS

29 February 2020 29 February 2020

Directors

John Aston OBE (Chairman) Dr Véronique Bouchet (Senior Independent Director) Caroline Gulliver (Audit Committee Chairman) Jim Horsburgh (Independent Director)

Fund Manager and AIFM

SV Health Managers LLP 71 Kingsway, London WC2B 6ST Telephone: 020 7421 7070 Email: IBT-IR@svhealthinvestors.com

Company Secretary and Registered Office

BNP Paribas Secretarial Services Limited 10 Harewood Avenue, London NW1 6AA Telephone: 020 7410 5971 Email: secretarialservice@uk.bnpparibas.com

Administrator, Banker and Custodian

HSBC Bank PLC 8 Canada Square, London E14 5HQ Independent Auditor

PricewaterhouseCoopers LLP Chartered Accountants and Statutory Auditor Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Stockbroker

Numis Securities Limited The London Stock Exchange Building 10 Paternoster Square, London EC4M 7LT

Registrar

Equiniti Limited Aspect House, Spencer Road Lancing, West Sussex BN99 6DA Shareholder Helpline: 0371 384 2624* Overseas Helpline: +44 121 415 7047 Website: www.shareview.co.uk

* Lines are open from 8.30am to 5.30pm Monday to Friday (excluding public holidays in England and Wales).

INTERIM REPORT INTERIM REPORT 29 FEBRUARY 2020

SV Health Managers LLP SV Health Managers LLP

71 Kingsway 71 Kingsway London WC2B 6ST London WC2B 6ST Telephone: +44 (0)20 7421 7070 Telephone: +44 (0)20 7421 7070 Fax: +44 (0)20 7421 7077 Email: IBT-IR@svhealthinvestors.com

BNP Paribas Secretarial Services Limited BNP Paribas Secretarial Services Limited

10 Harewood Avenue 10 Harewood Avenue London NW1 6AA London NW1 6AA Telephone: +44 (0)20 7410 5971 Telephone: +44 (0)20 7410 5971