The Company’s issued share capital consists of 568,576,886 ordinary shares with a nominal value of 0.05 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 568,576,886. There are no restrictions on the transfer of any Ordinary Shares in the company.

Octagonal Limited is not listed in any other trading platforms or exchanges.