The following information is being disclosed for the purposes of AIM Rule 26:

This section was last updated on the 05 September 2018.

A description of the company’s business.

The names of its directors with brief biographical details.

A description of the responsibilities of the members of the board, details of any sub-committees of the board and the company’s corporate governance arrangement.

Its current constitutional documents.

Details of any other exchanges or trading platforms on which the company has applied or agreed to have its securities admitted or traded.

The number of securities in issue (noting any held in treasury) and, so far as the company is aware, the percentage of its securities that are not in public hands and the identity and percentage holdings of significant shareholders. This information is updated at least every 6 months.

Details of any restrictions on the transfer of the company’s securities.

The company’s most recent annual accounts and all half-yearly or similar reports published since the last annual accounts.

All announcements made by the company in the preceding 12 months.

Its most recent admission document, together with any circulars or similar shareholder publications published within the preceding 12 months.

Details of the company’s nominated adviser and other key advisers.