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AIM Rule 26

AIM Rule 26

Edenville Energy PLC

The following information is disclosed in accordance with Rule 26 of the AIM Rules
(Updated: 29 November 2022):

Names of Directors, Biographical Details and Responsibilities

Please click here for details.

Country of Incorporation and Main Country of Operation

Edenville Energy PLC is incorporated in England and Wales, registration number 05292528. The company is examining opportunities in the continent of Africa.

Business Description

Please click here for details.

Current Constitutional Documents

See Articles of Association.

Details of any other Exchanges or Trading Platforms

The Company is not listed on any other Exchange or Trading Platform.

City Code on Takeovers and Mergers

Edenville Energy PLC, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers.

Number of Securities in Issue

See Share Structure.

Major Shareholders

See Share Structure.

Shares not in Public Hands

See Share Structure.

Details on the Restrictions on Trading of Securities

There are no restrictions on the transfer of the Company’s securities.

Financial Information

See Financial Statements.

Company Announcements

See News Announcements.

QCA Corporate Governance Code

See application of QCA Corporate Governance Code.

Admission and other Documents

Letter to Shareholders July 2021.

Communication Preference Form July 2021.

Shareholder Circular 10th May 2021.

Please click here to view our Admission document (dated 3rd March 2010).

Notice of General Meeting

Notice of Annual General Meeting – 3 August 2022

Notice of Annual General Meeting – 5 July 2021

Notice of Annual General Meeting – 11 December 2020

Advisors

See Corporate Directory