AIM Rule 26

We believe the future is increasingly clear and our strategy, portfolio, capabilities and approach to social value position us to play an important role in meeting the twin objectives of an accelerated energy transition, and continued economic development and improvement in living standards.

This information is disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on the 5 September 2023.

Business description
An overview of the Company can be found on our ‘About Us’ page.
Directors’ names and biographies
Information about our directors can be found on our ‘About Us’ page.
Responsibilities of the members of the board
Responsibilities of board members, details of any board committees and their responsibilities can be found ‘Here’.
Corporate Governance
Information can be found on our Corporate Governance ‘Corporate Governance’ page.
The UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Country of incorporation
Northern Ireland.
Main country of operation
Northern Ireland.
Current constitutional documents
Documents can be found on our ‘Corporate Documents’ page.
Other exchanges or trading platforms
Tribe Technology PLC has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.
Tribe Technology PLC is quoted on the AIM market of the London Stock Exchange with the stock symbol TRYB.
Details of any restrictions on the transfer of AIM securities
There are no restrictions on the transfer of the Company’s shares.
The number of AIM securities in issue (noting any held as treasury shares)
Information can be found on our ‘Major Shareholders’ page.
The percentage of shares not in public hands
Information can be found on our ‘Major Shareholders’ page.
The identity and percentage holdings of Significant Shareholders
Information can be found on our ‘Major Shareholders’ page.
Annual and interim financial reports
Documents can be found on our ‘Reports & Presentations page’.
Announcements
Regulatory News and other announcements can be found on our ‘Regulatory News’ page.
AIM Admission Document and circulars
Documents can be found on our ‘Corporate Documents’ page.
Advisers
Details can be found on our ‘ Advisers’ page.
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