Description of the business, country of incorporation and main country of operation

• About Us

Director’s names and biographies

• Board & Management

Advisers

• Advisers

Corporate Governance

• Corporate Governance

Constitutional documents

• Articles of Association

Directors responsibilities and committees

• Committees

Financial reports and associated documents

• Reports & Presentations

Circulars

• Circulars

Admission Document

• Admission Document

Published market announcement

• Regulatory News

Significant shareholders and the percentage of securities not in public hands

• Shareholders

Number of securities in issue

The securities of Prospex Energy Plc are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform

Share restrictions

There are no restrictions on the transfer of the securities of Prospex Energy Plc

UK City Code on Takeovers and Mergers

Prospex Energy Plc is subject to the UK City Code on Takeovers and Mergers