AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. There are no restrictions on the transfer of shares in the company. The Company’s shares are listed only on AIM of the London Stock Exchange. Dealings commenced in January 2008 under the symbol MFX.L.

Details of any other exchanges or trading platforms: None

Country of Incorporation and main country of operation: Isle of Man

Shareholders’ Rights: As Manx Financial Group is incorporated in the Isle of Man shareholders’ rights may be different from the rights of shareholders in a UK incorporated company.

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

This information was last updated: 23/12/2025

Description of
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Board of Directors' and Biographies

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Governance

IR Contacts
and Advisors

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AIM Rule 26