XLMedia Plc

The Company’s issued share capital, as at 29th June, 2018, consists of 220,352,402 ordinary shares with a nominal value of US $0.000001 each (“Ordinary Shares”).

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

At September 28th, 2018 the following interests of shareholders in excess of 3%, have been notified to the Company.

Directors Holdings

At September 28th, 2018 the following directors has interest in the Company.

Not in public hands

In accordance with the AIM Rule 26 in so far as the Company is aware, at September 28th , 2018 the percentage of the Company’s issued share capital that is not in public hands is 4.33%.

* Tamir Fishman is the appointed trustee (the “Trustee“) for the purposes of the Company’s Global Share Incentive Plan (the “GSIP“). The shares will be used to satisfy future obligations of the Company under the GSIP. Under the terms of the trust agreement, the Trustee has agreed to waive its voting rights and all entitlements to dividends issued by the Company, in each case, in respect of such shares prior to the transfer of those shares to satisfy the exercise of options pursuant to the terms of the GSIP.