AIM Rule 26

The information disclosed in this section and elsewhere within the Rosebank Industries plc website is in accordance with Rule 26 of the AIM Rules for Companies.

1. Country of incorporation / main country of operation:
   Rosebank Industries plc is incorporated in Jersey and operates in the UK.
   
   
2. Description of business
   
   
3. Investing Policy
   
   
4. Details of the nominated adviser and other key advisers
   
   
5. Names of Directors
   
   
6. Directors’ biographies
   
   
7. Directors’ responsibilities and committees
   
   
8. Details of the corporate governance code that the AIM company has decided to apply together with details of compliance with that code.
   
   
9. Details of other listings or trading platforms:
   Rosebank Industries plc shares are traded on AIM, a market operated by the London Stock Exchange plc. No application has been made to trade on any other exchange or platform.
   
   
10. The UK City Code on Takeovers and Mergers:
    Rosebank Industries plc is subject to the UK City Code on Takeovers and Mergers.
    
    
11. Current constitutional documents
    
    
12. Number of securities in issue, percentage of securities not in public hands and significant shareholders.
    
    
13. Latest Annual Report and other financial reports:
    The Company is newly formed and as at the date of the Admission Document has not commenced operations, has no material assets or liabilities and, therefore, no financial statements have been prepared as at the date of the Admission Document. For further information please refer to the Admission Document.
    
    
14. All notifications the company has made in the past 12 months
    
    
15. Admission Document
    
    
16. Any circulars / shareholder publications sent to shareholders in the past 12 months
    
    
17. Details of any restrictions on the transfer of securities:
    There are no restrictions on the transfer of the Company’s Ordinary Shares.
    
    
18. Rights of shareholders:
    As the Company is incorporated in Jersey, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company.