Investors - Rule 26

The following information is being disclosed to satisfy the requirements of AIM Rule 26 of the London Stock Exchange - Alternative Investment Market (AIM).

The information on this page was correct as of 19th January 2026.

Description of the business

Catenai Plc (“Catenai“) is a technical solutions provider specialising in bringing leading edge solutions and services across multiple sectors.

Subsidiaries

Catenai currently has no trading subsidiaries.

Documents and Notifications

• A profile of each of the Directors of the Company is available here.
• A PDF version of the Company‘s original (2003) AIM admission document can be downloaded here.
• A PDF version of the Company‘s Memorandum & Articles can be downloaded here.
• PDF copies of the annual accounts, interim accounts and any other documents circulated to Shareholders by the Board in the past three years can be found on the Financial Reports page
• All announcements issued by the Company in the past 12 months to RNS, the regulatory news service of the London Stock Exchange, can be found here.

To request hard copies of any of these documents please email enquiries@catenaiplc.com

Advisers & Bankers

Nominated Adviser: Cairn Financial Advisers LLP, 80 Cheapside, London EC2V 6EE

Brokers: Shard Capital Partners LLP, 51 Lime St, City of London, London EC3M 7DQ

Auditor: MAH Auditors 2nd Floor, 154 Bishopsgate, London, EC2M 4LN

Registrar (contracted to manage Catenai‘s share register): Avenir Registras Limited, 5 St John‘s Lane, London EC1M 4BH

Bank: Wise, 56 Shoreditch High Street, London E1 6JJ

Corporate Governance

Takeovers and Mergers

Catenai Plc is subject to the UK City Code on Takeovers and Mergers.

Compliance with Governance Code

Following the recent consultation by the London Stock Exchange, new AIM Rules were published in March 2018. One of the key amendments is in respect of AIM Rule 26 (as set out in AIM Notice 50), which now requires AIM companies to state on their website which recognised corporate governance code they apply and how they have applied that code.

The Board of Directors of Catenai Plc is committed to developing and applying high standards of corporate governance. The Board of Directors seeks to apply the QCA Code, revised in April 2018 as devised by the Quoted Companies Alliance.

The Quoted Companies Alliance is the independent membership organisation that champions the interests of small to mid-size quoted companies. The QCA Code takes key elements of good governance and applies them in a manner which is workable for the different needs of growing companies.

A revised version of the QCA Code (the “Revised Code”) was published in April 2018, based on the ‘comply or explain’ principle.

The QCA Code is constructed around ten broad principles (accompanied by an explanation of what these principles entail, under ‘application’) and a set of disclosures. The Code states what is considered to be appropriate arrangements for growing companies, and asks companies to provide an explanation about how they are meeting the principles through the prescribed disclosures.

The table below sets out the principles, the application recommended by the QCA code. It then sets out how the Company complies with these requirements and departures from code, and provides links to appropriate disclosures. These are based upon the recommended disclosures provided in the QCA code.

These disclosures were last reviewed on the 19th January 2026.

Meetings held during the 12 month period under review and the attendance of the directors is summarised here.

Shares

There are 1,433,860,312 Ordinary Shares of 0.01p. The securities of Catenai are traded on AIM, the market of that name operated by London Stock Exchange PLC. The Company has not applied or agreed to have any of its securities (including AIM securities) admitted or traded on any other exchanges or trading platforms.

Warrants

The Company has a total of 211,000,000 warrants over ordinary shares in issue.

Options

There are no options following the expiry of all previous options on 27 March 2025.

Share Price

Share price information on the Company is available on the London Stock Exchange website here. Please note all share price information is subject to a delay of at least 15 minutes.

Significant Shareholders

At close of business on 19th January 2026, the following Shareholders had an interest in 3 per cent or more of the Company‘s ordinary shares. No other person had, at that time, reported an interest in 3 per cent or more of the Company‘s ordinary shares (please note all percentages are rounded).

Percentage of securities not in public hands

At close of business on 19th January 2026, approximately 19% of the Company‘s shares were not in public hands, representing the shares beneficially held by current Directors (or their connected parties), any groups with a beneficial interest in 10% or more of the Company‘s total issued share capital and those shares held locked-in for 6 months.

Brief History

The above information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. Please note that the contents of this website do not constitute an invitation to invest in the shares of Catenai Plc.

Certain documents are not to be distributed outside of the UK as described on the cover of such documents. Failure to comply with the restrictions of such documents may constitute a violation of securities laws in non-UK jurisdictions.

Terms and Conditions

Full Terms and Conditions can be found by clicking here.

This information is being disclosed to satisfy the requirements of AIM Rule 26 of the London Stock Exchange - Alternative Investment Market (AIM).