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AIM Rule 26

The information within this section is disclosed in accordance with the requirements of AIM Rule 26 of the AIM Rules for Companies - 'Company information disclosure'

Last updated: 30 June 2011

Company information

• Business description
• Board of Directors
• Directors' biographies
• Directors' responsibilities
• Committees of the Board of Directors
• Professional advisors

Country of Incorporation: British Virgin Islands
Please note that the rights of shareholders in Thalassa Holdings Ltd, registered in the British Virgin Islands, may be different from the rights of shareholders in a company incorporated in the United Kingdom.

Company Registration Number: 1433759

Main Country of Operation: British Virgin Islands

Registered office:
Folio Chambers
PO Box 800
Road Town
Tortola
British Virgin Islands

Current Constitutional Documents

The following links contain details of the constitutional documents for Thalassa Holdings Ltd:

• Memorandum and Articles of Association
• Admission Document
• Financial Statements
• Shareholder Communications

Securities Information

Thalassa Holdings Ltd has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

There are no restrictions on the transfer of AIM securities.

• Number of securities in issue
• Percentage of AIM securities not in public hands
• Significant shareholders

PO Box 800, Road Town, Tortola, British Virgin Islands.