THAMES VENTURES VCT 2 PLC

Board/Management Information • Sep 13, 2021

National Storage Mechanism | Additional information

Downing FOUR VCT plc

LEI: 21380035MV1VRYEXPR95

Director Declaration

13 September 2021

Further to the appointment of appointment of Chris Allner, Steven Clarke and Dr Andrew Mackintosh as non-executive directors of the Company on 8 September 2021, there are no other disclosures required under Listing Rule 9.6.13 in respect of these appointments other than as noted below.

Dr Andrew Mackintosh was an executive director of Akubio Limited from August 2006 until April 2009. The company appointed an administrator in October 2007 and went into creditors’ voluntary liquidation in September 2008 with a deficit to creditors of £5.8 million.