AIM rule 26

The following information and links are provided for the purposes of AIM Rule 26.


Business Description

Saffron Energy is a European oil and gas company focused on delivering long-term production of natural gas. Saffron has three gas projects in Italy: Sillaro, Bezzecca and Sant'Alberto.

Current Constitutional Documents

Admission Document
Articles of Association

Presentations

Investor Presentation

Links to key pages:

Board of Directors
Corporate Governance
Advisers
Regulatory News
Significant Shareholders

Key Information

Country of Incorporation and Main Country of Operations

Country of incorporation: England and Wales
Company registration number: 10472005
Main country of operation: Italy

Registered Address

27-28 East Castle Street
London
W1W 8DH
United Kingdom

Shares not in Public Hands

In accordance with AIM Rule 26, in so far as the Company is aware as at January 2017, the percentage of the Company’s issued share capital that is not in public hands is 65.70%.

Details of Restrictions of the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any Other Exchanges

The securities of the Company are solely traded on the AIM market operated by London Stock Exchange Plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Number of Securities in Issue

There are no Ordinary Shares held in treasury and therefore the number of Ordinary Shares with voting rights is 153,720,000

UK Takeover Code applicability

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

Last updated February 24 2017.