Registered Name And Number
Sopheon plc
Registered in England and Wales
No. 3217859
Squire Patton Boggs
7 Devonshire Square
Cutlers Gardens
London EC2M 4YH
United Kingdom
Briggs and Morgan
2400 IDS Center, 80 South Eighth Street
Minneapolis, MN 55402
United States
Loyens & Loeff
Fred Roeskestraat 100
1076 ED Amsterdam
The Netherlands
Registered Office
Sopheon plc
Dorna House
One Guildford Road West End
Surrey GU24 9PW
United Kingdom
55 Baker Street
London W1U 7EU
United Kingdom
Capita Asset Services
40 Dukes Place,
London EC3A 7NH
Barry K. Mence
Andrew L. Michuda
Chief Executive Officer
Arif Karimjee
ACA, Finance Director
Stuart A. Silcock
FCA, Non-Executive Director
Daniel Metzger
Non-Executive Director
AIM Nominated Adviser And Broker
finnCap Limited
60 New Broad Street
London EC2M 1JJ
United Kingdom
Arif Karimjee
ACA, Finance Director
Principal Bankers
Silicon Valley Bank
3003 Tasman Drive
Santa Clara, CA 95054
United States

Principal Subsidiaries

United States
Sopheon Corporation
3001 Metro Drive
Bloomington, MN 55425 USA
Sopheon Corporation
6870 W 52nd Avenue
Arvada, CO 80002 USA
United Kingdom
Sopheon UK Limited
Dorna House One
Guildford Road
West End
Surrey GU24 9PW
United Kingdom
Registered in England No. 1940849
VAT Number GB 413535967
The Netherlands
Sopheon NV
Kantoorgebouw Officia 1
De Boelelaan 7
1083 HJ Amsterdam
The Netherlands Trade Register No. 34083605
VAT Number NL 802497603
Sopheon GmbH
Lise-Meitner-Str. 10
D-64293 Darmstadt, Germany
Steuer Registration No. 07243 17233
VAT Number DE 230 194 658