AIM Rule 26

The following information is maintained and available free of charge;

• 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: 31 July 2024