Directors’ Report Continued

Mr. John O’Connor (Appointed 15 February 2023)

Mr. Patrick O’Keefe (Appointed 28 April 2022)

Mr. Eamon O’Sullivan (Appointed 24 August 2022)

Mr. Gerald Quain (Resigned 16 February 2022)

Mr. Conor Ryan

Mr. Patrick Sheahan

Secretary

The secretary, who served during the financial year and to the date of this report except as noted, was as follows:

Ms. Zoe Kavanagh

DIRECTORS’ AND SECRETARY’S INTERESTS AND DEBENTURES

The directors and secretary of the Company who held office at 31 December 2022 had no beneficial interest in the Company at 31 December 2022 or at 01 January 2022.

Going Concern

The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.

Further details regarding the adoption of the going concern basis can be found in note 1 to the financial statements.

Events After The Balance Sheet Date

Details of significant events since the balance sheet date are contained in the note 19 to the financial statements.

Political Contributions

There were no political donations made during the financial year.

Accounting Records

The measures that the directors have taken to secure compliance with the requirements of sections 281 to 285 of the Companies Act 2014 with regard to the keeping of accounting records, are the employment of appropriately qualified accounting personnel and the maintenance of computerised accounting systems. The Company’s accounting records are maintained at the Company’s registered office at The Studio, 55c Maple Avenue, Stillorgan Industrial Park, Dublin, Ireland.

DIRECTORS’ STATEMENT OF RELEVANT AUDIT INFORMATION

So far as each of the directors in office at the date of approval of the financial statements is aware: a) There is no relevant audit information of which the Company’s auditors are unaware; and b) The Directors have taken all the steps that they ought to have taken as directors in order to make themselves aware of any relevant audit information and to establish that the Company’s auditors are aware of that information.

This confirmation is given and should be interpreted in accordance with the provisions of Section 330 of the Companies Act 2014 (as amended).

Auditors

The auditors, Deloitte Ireland LLP, continue in office in accordance with Section 383(2) of the Companies Act 2014.