Aim Rule 26

Company information disclosure – Aim Rule 26

• Please click below for a description of the business;

Company Profile

• Directors;

Corporate Governance

• Responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities;

Corporate Governance

• Country of incorporation and main country of operation;

The company’s countries of incorporation are England and Wales. Its main country of operation is Argentina.

• Current constitutional documents;

Constitutional Documents

Articles of Association

Constitutional Documents

• Securities in issue:

Security in Issue

• Significant shareholders:

Shareholders

• Transfer restrictions;

There are no restrictions on the transfer of securities

• Published annual reports for the last 3 years:

Financial Report

• Notifications made in the past 12 months;

Announcements

• Admission document and circulars

Constitutional Documents

• Nominated adviser and other key advisers:

Advisors

• EXCHANGES:

The Company’s shares are admitted to trading on AIM and to the Buenos Aires Stock Exchange.