Shareholders Information

Shares in Issue – Mindflair Ordinary shares of 0.25 pence are listed on AIM, London Stock Exchange. The shares are not admitted to trading on any other exchanges or trading platforms and the company has not applied or agreed to have any of its securities (including its AIM securities) so admitted or traded. Number of shares in Issue – 526,662,106. Number of shares not in public hands – 8.16%. There are no Ordinary shares held in treasury. There are no restrictions on the transfer of the Company’s Ordinary shares.

Significant Shareholders – Based on information provided to the Company as at 15 January 2025, as far as the Directors are aware, the following are Directors or shareholders interested in 3% or more of the issued share capital of the company.