Key documents

Interim Report 30 September 2007
Unaudited results for the group for the six months ended 30 September 2007

Restatement of financial information under International Financial Reporting Standards
Restatement of financial information published in first Annual Report to 31 March 2007 under newly adopted IFRS.

Northern Bear Annual Report & Accounts 2007
Northern Bear plc issued its first annual report on 14 June 2007.

Placing and Admission to AIM (December 2006)
Northern Bear plc started trading on the Alternative Investment Market of the London Stock Exchange on 19 December 2006.

Articles of Association (April 2006)
Northern Bear plc is a public company limited by shares registered in England and Wales under the Companies Acts 1985 to 1989.  Company no. 5780581

Other documents sent to shareholders

Notice of Extraordinary General Meeting (August 2007)
Proposed placing of 2,415,250 new ordinary shares, disapplication of pre emption rights: notice of extraordinary general meeting to be held on 30 August 2007.

Proxy Form for Extraordinary General Meeting (August 2007)