AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the Business

Equatorial Palm Oil plc is focused on becoming a global, sustainable producer of high quality crude palm oil with its operations located in Liberia, West Africa. EPO works alongside the communities in which it operates and adheres to stringent policies and procedures relating to human rights, environment and corporate social responsibility. Please see the About Us section of this website.

The Names of the Directors and Biographical Details

Please click here for the names of the directors and brief biographical details of each.

Directors’ Responsibilities

Please click here for a description (by title) of Directors’ responsibilities.

Board Committees

Please click here for information on the Audit and Remuneration Committees together with the membership of those committees.

Country of Incorporation and Main Country of Operation

Please click here for information on the Country of Incorporation and main country of operation.

Current Constitutional Documents

Please click here for the Memorandum and Articles of Association.

Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

Please click here for access to the Company’s annual and interim reports.

News

Please click here to view the Company’s news releases

Admission Document and Circulars

Please click here to access the Company’s Admission Document and circulars

Advisers

Please click here for details of the Company’s Nominated Advisor and other key advisers.


Last updated: July 2017

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