AIM Rule 26

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.

A description of CPH2’s business

Names of Directors and biographies

Directors’ responsibilities

Country of incorporation / main country of operation

Constitutional Documents

Details of other listings or trading platforms

Number of securities in issue, percentage of securities not in public hands and significant shareholders

Details of any restrictions on the transfer of its AIM securities.

Latest annual report and half-yearly, quarterly, and similar reports

Notifications the company has made in the last 12 months – see RNS News

Admission Document

Any circulars or similar publications sent to shareholders with the past 12 months

Advisors

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