AIM Rule 26

This information is disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 19 August 2025

Ampeak Energy is a developer, owner and operator of sustainable energy projects and is incorporated in Singapore. The primary country of operations is the United Kingdom. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

The securities of Ampeak Energy are traded on the AIM market operated by the London Stock Exchange plc and 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 platforms. There are no restrictions on the transfer of shares in Ampeak Energy.

Applicable Takeover Code

As the Company is incorporated in Singapore it will not be subject to the City Code and accordingly Shareholders will not be afforded any protections under the City Code. However, Shareholders will have the benefit of the protections afforded by the Singapore Code. The Singapore Code is broadly similar to the City Code. A summary of certain provisions of the Singapore Code is set out in paragraph 20 of Part VII of this document

Leadership

Information on the company's leadership is available on the website here.