AIM Rule 26

• Business description

• Board of Directors

• Directors responsibilities and committees

• Country of incorporation: Incorporated in Great Britain

• Main country of operation: Great Britain is Tracsis’ main country of operation

• Constitutional documents (e.g. its articles of association)

• The number of AIM securities in issue, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders

• There are no restrictions on the transfer of Tracsis’s securities

• Its most recent annual report published

• Its most recent AGM documents published

• All notifications made in the past 12 months

• Its most recent admission document together with any circulars or similar publications sent to shareholders with the past 12 months

• Details of key advisers

• UK City Code on Takeovers and Mergers: Tracsis is subject to the UK City Code on Takeovers and Merger

• The Company confirms that, pursuant to AIM Notice 50, it adopts the Quoted Company Alliance’s Corporate Governance Code for Small and Mid-Size Quoted Companies 2013 (the “QCA Code”).

Last updated: 23 April 2025