AIM Rule 26

Terms

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of Business

Board of Directors

Responsibilities of the board of directors and details of the board committees

Information on country of incorporation and main country of operation

Current constitutional documents

AIM securities in issue and details of restrictions

Identity and percentage holdings of its significant shareholders

Admission document and circulars to shareholders in last 12 months

Financial reports

Regulatory News

Advisors

Corporate Governance