OBERON GROUP

The value of investments can fall as well as rise. Investors may get back less than they invested. Past performance is not a reliable indicator of future results. Capital at Risk.

SHARES & SIGNIFICANT SHAREHOLDERS

The Directors recognise the value and importance of high standards of corporate governance and intend to take account of the requirements of the QCA Code to the extent that they consider it appropriate having regard to the Company’s size, board structure, stage of development and resources.

The QCA has identified 10 principles that focus on the pursuit of medium to long-term growth in value for shareholders without stifling the entrepreneurial spirit in which a company was created. Full details of how Oberon Investments complies with these can be found in the file below.

SHARES IN ISSUE

The current number of shares in issue is 743,521,778 of which 51.54% is in public hands.

OPTIONS

There are options granted over 98,630,792 shares which would represent, if they were all exercised immediately, (although they cannot be), either 13.3% of the existing sharesin issue, or 11.7% of the enlarged share capital.

SIGNIFICANT SHAREHOLDERS

Significant shareholders as at 22nd April 2025 who own over 5% of the issued share capital of the company are as follows:

(i) Gresham House – 9.88%

(ii) Unicorn – 9.16%

(iii) Octopus – 8.27%

(iv) David Evans – 6.19%

(v) Canaccord – 9.06%

(v) Simon McGivern – 5.46%

RESTRICTIONS ON SHARE TRANSFER

There are no restrictions on the transferability of the shares.

EXCHANGES/TRADING PLATFORMS

The company’s shares are listed on the Apex segment of the AQSE Growth Market.