Shareholders may use the figure of 1,332,070,458 shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules. Any notifications in this regard should be sent to the Company at info@infrastrataplc.com and Company Secretary at p.stock@infrastrataplc.com, copying in our the Company’s Nomad at info@allenbycapital.com, with a hard copy to the Company’s registered office.

There are no restrictions on the transfer of InfraStrata plc Ordinary shares.

The Company has not applied or agreed to have its shares traded on any other exchanges or platforms.

Directors

The Directors of the Company hold the following beneficial interest in the Company.

Significant Shareholders

The Company has received notification of the following interests in 3% or more of the Company’s issued share capital.

Shares not in public hands

The total percentage of shares not in public hands as defined in the AIM Rules for Companies is 4.65%

Takeover Code

The Company is subject to the UK City Code on Takeovers and Mergers.

Last Updated: 12/02/2019