A description of the business.

Most recent annual report published and all half-yearly, quarterly or similar reports published since the last annual report.

All notifications the company has made in the past 12 months.

Access our AIM Admission Document and Articles of Association, alongside shareholder circulars and investor presentations.

The names of our Directors and brief biographical details of each.

A description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities.

Details of our nominated adviser (NOMAD) and other key advisers.

The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of our significant shareholders.

XLMedia Plc is incorporated in Jersey (Registered Number 114467).

The Company’s registered office is at 12 Castle Street, St Helier, Jersey, JE2 3RT and the head office and principal place of business is at 6 Agias Marinas Street, Germasogia, 4044 Limassol Cyprus.

XLMedia plc is subject to the City Code on Takeovers and Mergers

Please note that the Company has, through its Articles of Association, elected to be treated as a UK-issuing company. Accordingly, significant shareholdings should be disclosed at 3%.

The rights of shareholders may differ to those of a UK incorporated company.

XLMedia PLC.’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.

XLMedia PLC has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchange or trading platforms.

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