AIM Rule 26

Cogenpower AIM Rule 26

The following information is disclosed for the purposes of compliance with AIM Rule 26. This information was last updated on 07 September 2017.

Description of the business

Cogenpower is a low-carbon energy business, using sustainable generation to supply cost effective and cleaner energy to urban communities. Cogenpower s.r.l. was founded in 2004 by Dr. Francesco Vallone and is based near Turin, Italy. Cogenpower was admitted to AIM in 2016 (TICKER: CGP). For further information please see Our Business

Details of the Directors

For Director’s names and biographies please see Board of Directors

Responsibilities of the Directors

For the responsibilities of the Board and Board Committees please see Corporate Governance

Country of Incorporation and Main Country of Operation

The Company was incorporated in England and Wales on 7 November 2014 under the name of Cogenpower plc with registered number 09301329. The Company’s main country of operation is Italy.

Details of the corporate governance code

The Company complies with the requirements of the Corporate Governance Guidelines for Smaller quoted Companies published by the Quoted Companies Alliance from time to time, to the extent that they consider it appropriate. For further details please see Corporate Governance

The Takeover Code

The Company is subject to the City Code on Takeovers and Mergers, as published by the Takeover Panel and updated from time to time. For further details please see Corporate Governance

Admission Document and Articles of Association

To access the Admission Document and Articles of Association, please see Company Documents

Financial Information

To access the Company’s annual reports please see Reports and Accounts

Company Announcements

To access notifications made by the Company in the past 12 months please see Regulatory News

Details of any other exchanges and trading platforms

The Ordinary Shares are not dealt on any other recognised investment exchange and no application has been or is being made for the Ordinary Shares to be admitted to any such exchange.

Number of securities in issue

Please see Shareholder Information

Significant Shareholders

Please see Shareholder Information

Details of restrictions on the transfer of the shares

There are no restrictions on the transfer of shares.

Advisers

For details of The Company’s Nominated Adviser and other key advisers please see Advisers