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AIM Rule 26 Disclosures

The following information is required to be disclosed in accordance with Rule 26 of the AIM Rules. Please follow the links provided to read our disclosures in full.

Description of business activities:

https://www.keywordsstudios.com/en/services/create/

https://www.keywordsstudios.com/en/services/globalize/

https://www.keywordsstudios.com/en/services/engage/

https://www.keywordsstudios.com/en/services/media-entertainment/

Constitutional documents:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Incorporation and main country of operation:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Stock markets Keywords is listed on:

https://www.keywordsstudios.com/en/investors/investors-home/share-price/ 

Number of shares in issue:

https://www.keywordsstudios.com/en/investors/investors-home/shareholder-information/

Restrictions on the transfer of securities:

There are no restrictions on the transfer of Keywords Studios plc securities.

Annual report and accounts:

https://www.keywordsstudios.com/en/investors/investors-home/reports-releases-presentations/ 

List of major shareholders:

https://www.keywordsstudios.com/en/investors/investors-home/shareholder-information/

Applicable code and details of compliance or departures:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Names and biographical details of the directors:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/the-board/ 

Description of responsibilities of directors and details of committees:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Details of the nominated adviser, PR agency, lawyers and accountants:

https://www.keywordsstudios.com/en/investors/investors-home/shareholder-information/ 

Notifications and publications:

https://www.keywordsstudios.com/en/investors/investors-home/regulatory-news/ 

Admission document and circulars to shareholders:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/

https://www.keywordsstudios.com/en/investors/investors-home/annual-general-meeting/ 

Applicability of the UK City Code on Takeovers and Mergers:

Keywords Studios plc is subject to the UK City Code on Takeovers and Mergers.

Keywords Studios plc is a public limited company
Registered in England No. 08548351
Country of Incorporation: England & Wales
Registered Office: 4th Floor, 110 High Holborn, London WC1V 6JS, United Kingdom.

Principal place of business: Keywords International Limited, Whelan House, South County Business Park, Leopardstown, Dublin 18, Dublin Ireland