Rule 26 Disclosures

The following information and links are provided for the purposes of AIM Rule 26.

Amphion Innovations plc (the “Company”) was incorporated as a public limited company in the Isle of Man under the Companies Act 1931-2004 (as amended) on 7 June 2005 with registered number 113646C and subsequently re-registered under the Companies Act 2006 on 29 August 2014 with registered number 011472V. The address of the registered office is First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF. The principal place of business is 125 Park Avenue, 26th Floor, New York, NY, USA, 10017.

It should be noted that as Amphion Innovations plc is not incorporated in the United Kingdom, the rights of shareholders may be different from the rights of shareholders in a United Kingdom incorporated company.

Please click on the following links for the relevant information:

1. Share Capital Information - 13k PDF
(Including details of the number of securities in issue and held in treasury and, so far as the Company is aware, the percentage of its securities that are not in public hands and the identity and percentage holdings of significant shareholders.)

2. A description of the Company’s business

3. Names and biographical details of the Company’s Directors

4. Corporate Governance and QCA Code Principles88k
5. Amphion’s Memorandum and Articles of Association3.03k PDF
6. Amphion’s June 2005 AIM Admission Document449k PDF
7. The Company’s past Annual Report and Accounts
8. The Company’s most recent half-yearly reports and accounts 812k PDF
9. This year’s news releases

10. Previous years’ news releases

11. Details of the Company’s nominated adviser and other key advisers

12. Amphion Innovations is subject to the UK City Code on Takeovers and Mergers.

This information was updated on 28 January 2019.