AIM Rule 26 Compliance

ZOO is fully compliant with Rule 26 of the AIM Rules (February 2007). The following is a list of information required by Rule 26:

• Description of the business
• The names of the Directors and biographical details
• Directors’ responsibilities
• Board Committees
• Country of incorporation and main country of operation
  ZOO Digital Group is incorporated in England and Wales (Registration Number 3858881) which is also its main country of operation.
• Current constitutional documents
• Details of any other exchanges or trading platforms
  The Company is not listed on any other exchange or trading platforms.
• Number of securities in issue
• Major Shareholders
• Details of any restrictions on the transfer of securities
  There are no restrictions on the transfer of securities.
• Financial Information
• Admission Document
• Company Announcements
• Advisors