AIM Rule 26

At Origin, the Board regards good governance as one of the key elements of a sustainable corporate growth strategy and have chosen to adopt the Quoted Companies Alliance Corporate Governance Code (‘QCA Code’) as the basis for our corporate governance arrangements. In doing so, the Board regards this code as a strong governance foundation as the Company seeks to apply the highest standards of corporate governance consistent with the size and complexity of the business. The report outlined in the Corporate Governance page of the website, together with the Strategic Report and Corporate Governance Statement in our latest Annual Report describes how Origin fully complies with the provisions set out in the 2018 QCA Code.

Origin Enterprises PLC is incorporated in Ireland, with its principal operations in Ireland and the UK. The rights of the shareholders may be different from the rights of shareholders in a UK incorporated company.

The shares are dealt on both the Euronext Growth (Dublin) and AIM markets.

Please click on the link below for details of the Company’s Nominated Adviser and other key advisers.

Please click on the link below to access a copy of the memorandum and articles of association.

Please click on the link below to access notifications made by the Company since admission on 5th June 2007.

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares, and in so far the Company is aware, the percentage holdings of significant shareholders.

There are no restrictions on the transfer of ordinary shares.

Origin Enterprises PLC is a public limited company incorporated in Ireland and its Ordinary Shares are admitted to trading on the Euronext Growth (Dublin) and AIM markets of the Irish and London Stock Exchanges. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company’s securities.

Irish Takeover Rules defined as “the Irish Takeover Panel Act 1997, Takeover Rules, 2007 (as amended)”