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The below information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 19 May 2021

COMPANY INFORMATION DISCLOSURE

Business Description

Directors’ Biographies

Board Responsibilities

Incorporation Details

The Company is incorporated and registered in England & Wales, with company number 13152520.
The primary countries of operations are Australia, Indonesia, New Zealand, the Philippines, and Vietnam.

Country of Domicile Rules

Jadestone Energy plc is a UK domiciled company, incorporated under and governed by The Companies Act 2006.

Articles of Association

Corporate Governance

Reviewed December 2020

Exchange Details

The Company’s shares trade on the AIM Market of the of the London Stock Exchange (AIM) under the symbol “JSE.”

Takeover Code

The Company is subject to the UK City Code on Takeovers and Mergers.

Issued Share Capital

463,699,477 shares outstanding as of 9 June 2021

Securities Not in Public Hands

33.63% (beingĀ 155,923,179 shares) as of 9 June 2021

Significant Shareholders

Shareholder Restrictions

None

Financial Reports

Press Releases

Admission Document and Circulars

Advisers

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