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Investor Relations

OverviewCompany DescriptionCorporate GovernanceShare PriceRegulatory NewsDocumentsDirectorsAdvisorsAIM Rule 26
Investor Relations

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 13 April 2026.

1.

A description of our business

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2.

The names of directors and biographical details

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3.

Directors' responsibilities and corporate governance

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4.

Country of incorporation and main country of operations

t42 Tracking Solutions PLC is incorporated in Jersey with registered number 111932. The rights of the Company's shareholders may be different from those of a UK incorporated company, acting in the global markets.

5.

UK City Code on Takeovers and Mergers

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

6.

Current constitutional documents

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7.

Annual and half-yearly reports

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8.

All notifications made by us including any Regulatory News Service announcements

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9.

Admission document and other circulars

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10.

Details of our nominated advisor and other key advisors

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Securities Information

Last updated 13 April 2026. Shares traded on AIM: TRAC. 73,155,753 ordinary shares issued. No treasury shares.

SHAREHOLDERSHARES%
Michael Rosenberg6,561,2948.97%
Avi Hartmann4,443,5286.07%
Martin Blair4,12,8845.61%
Uri Hartmann3,069,7414.2%
A-Labs Finance & Advisory Ltd2,568,0003.51%
Doron Kedem2,429,7413.32%

Percentage of shares not held in public hands: 25.47 per cent

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