Directors, Secretary and Advisers

Directors

Liam Daniel (Chair)

Fiona Dunlevy (Chief Executive Officer)

Jean-Michel Cosséry, Ph.D

Kirsten Drejer, Ph.D

Rudy Mareel

Christopher Pedrick

Company Secretary

Fiona Dunlevy

Company Registration Number

554442

Registered Office

The Lennox Building

50 Richmond Street South

Dublin 2

Ireland

Website

www.malinplc.com

Share Identifiers

Ticker: MLC

ISIN: IE00BVGC3741

SEDOL: BVGC374

Legal Advisers

A&L Goodbody

IFSC

North Wall Quay
Dublin 1

Ireland

Auditor

KPMG

1 Stokes Place

St Stephen’s Green
Dublin 2

Ireland

Registrar

Computershare Investor Services

3100 Lake Drive

Citywest Business Campus

Dublin 24

Ireland

Broker & Euronext Growth Listing Sponsor

Davy

Davy House

49 Dawson Street

Dublin 2

Ireland