AIM Rule 26

The following information is disclosed for the purposes of Compliance with AIM Rule 26.

This information was last updated on 4th November 2019

Description of the Business

www.immotion.co.uk/about-us

Financial Information and Constitutional Documents

www.immotion.co.uk/investors/reports-documents

Details of Any Other Exchanges or Trading Platforms

Immotion Group Plc does not have any securities admitted or traded on any other Exchanges or Trading Platforms

Takeover Regulations

The Company is subject to the UK City Code on Takeovers and Mergers.

Restrictions on the Transfer of AIM Securities

There are no restrictions on the transfer of the company’s AIM Securities.

Country of Incorporation and Main Country of Operation

Immotion Group PLC is incorporated and registered in England and Wales (Registration number 10964782) and its main countries of operation are the United Kingdom and the United States of America.