AIM Rule 26

The following information is disclosed for the purposes of Compliance with AIM Rule 26.

Updated: 28/02/2019

Description of Business

Board of Directors

Corporate Governance

Regulatory News

Corporate Documents & Reports

Corporate Advisers

Shareholder Information

Details of Any Other Exchanges or Trading Platforms
Digitalbox PLC trades solely on AIM, and on no other Exchanges or Trading Platforms.

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

Restrictions on the Transfer of AIM Securities
There are no restrictions on the transfer of the company's AIM Securities.

Country of Incorporation and Main Country of Operation
Digitalbox PLC is incorporated and registered in England and Wales (Registration number 04606754) and its main country of operation is the United Kingdom.