AIM Rule 26

Engineering a stronger future

Through strategic investment, innovation, and trusted partnerships, we are strengthening the foundations for future growth while delivering reliable solutions that benefit customers, communities, and shareholders

Description of the business

Country of incorporation and main country of operation

Block Energy plc is incorporated in England (Registration Number 05356303) and its main countries of operation are Georgia and Gabon

Current constitutional documents

Number of securities in issue

Details of any restrictions on the transfer of securities

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

Financial information

Company announcements

Admission document and circulars

Corporate Governance Code which the Company applies

The names of the directors and biographical details

Directors’ responsibilities

Board committees

Additional provisions

Block Energy Plc is subject to the UK City Code on Takeovers and Mergers. There are no other exchanges or trading platforms to which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded.

Advisors