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AIM Rule 26

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AIM Rule 26 information

07 September 2022

Graham Lyon

Executive Chairman Director

Mohammed Seghiri

Chief Operating Officer

Marco Fumagalli

Non-Executive Director

David Blewden

Independent Non-Executive Director

Christian Bukovics

Senior Independent Non-Executive Director

Read the biographies

England and Wales (Registered no. 5344804)

Morocco

Sound Energy plc is incorporated in England and Wales and is admitted to trading on AIM. As a result, Sound Energy plc is subject to the UK’s City Code on Takeovers and Mergers.

The Company complies with the Quote Companies Alliance Corporate Governance Code. Details of the principles of the QCA Code, the Chairman’s Corporate Governance statement and the Company’s disclosures in respect of the QCA Code can be found here.

Company Secretary

AMBA Secretaries Limited

Email: info@ambacosec.com

Shares in Sound Energy plc are only traded on AIM, a market operated by the London Stock Exchange and Sound Energy plc has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. There are no restrictions on the transfer of Sound Energy’s ordinary shares.

1,848,702,674 Ordinary Shares in issue with no shares held in treasury as at 2 July 2022

15.5%

as at 13 June 2022

14.36% - Oil & Gas Investment Fund S.A ("OGIF")

9.55% - Afriquia Gaz S.A
as at 13 July 2022

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