Shareholder Information

The shares of Ampeak Energy (LSE: AMP) (AMP or the Company) are traded on the Alternative Investment Market (AIM) and its shares have not been admitted or traded on any other exchanges or trading platforms. Our share registrar is MUFG Corporate Markets. If you are an AMP shareholder, you can manage your holding by registering for the Investor Centre app or by accessing the web browser at https://uk.investorcentre.mpms.mufg.com.

To sign up for the Investor Centre app all you need is your investor code, which can be found on your share certificate or your dividend tax voucher. If for any reason you do not have this information, please contact the Registrar via email at shareholderenquiries@cm.mpms.mufg.com or on +44 (0) 371 664 0300. Calls are charged at the standard geographical rate and will vary by provider.

Investor Centre is a free app for smartphone and tablet provided by MUFG Corporate Markets (the Company’s registrar). It allows you to securely manage and monitor your shareholdings in real time, take part in online voting, keep your details up to date, access a range of information including payment history and much more. The app is available to download on both the Apple App Store and Google Play, or by scanning the relevant QR code below. Alternatively, you may access the Investor Centre via a web browser at: https://uk.investorcentre.mpms.mufg.com.


The Company is listed on AIM, a sub-market of the London Stock Exchange. A regularly updated share price can be found on this this website here, and through the London Stock Exchange. AMP’s Company number is : 200517551R and our VAT number is: 854456894 (UK) / GST Reg No. 200517551R (Singapore)

As at 19th August 2025 SAE had in issue 724,802,190 ordinary shares. 21,815,942 shares are held in treasury.

Your share certificate will provide information on how many shares you have bought in the Company. If you have lost your share certificate, you should contact the Company’s Registrar, MUFG Corporate Markets, as quickly as possible, quoting your shareholder reference number if you have it. The Registrar keeps a record of shareholders names and addresses, and the number of shares they own.

MUFG Corporate Markets’ registered address is:
MUFG Corporate Markets Limited

PXS 1,

Central Square,

29 Wellington Street,

Leeds,

LS1 4DL

You can also contact the shareholder services team on +44 (0)371 664 0330 or contact them by e-mail at shareholderenquiries@cm.mpms.mufg.com

All regulatory and non-regulatory announcements for the Group can be found here.  Information and updates for investors can be found on our website and past reports can be found here.


SIGNIFICANT SHAREHOLDERS

As at 30th June 2025, SAE is aware of the following shareholders holding 3% or more of the issued share capital in the company:

SIMEC UK Energy Holdings Ltd (BVI) 29.68
Hargreaves Lansdown Asset Mgt (Bristol) 14.71
Interactive Investor (Manchester) 11.81
Halifax Share Dealing (Halifax) 5.56
Morgan Stanley (London) 4.57
A J Bell Securities (Tunbridge Wells) 4.33
Janus Henderson Investors (London) 4.00
Barclays Wealth (London) 3.20

While the Company has implemented requirements within its articles to comply with the provisions of AIM Rule 17, the statutory disclosure of significant shareholdings is not identical to the requirements of the Disclosure and Transparency Guidance Rules for companies incorporated in Singapore and may not always ensure compliance with the requirements of AIM Rule 17.