AIM Rule 26 Checklist

Country of incorporation and main company of operation

Ultimate Products plc (Company no: 05432142) is incorporated in England and Wales and its main country of operation is the United Kingdom.

Description of Business

Details of the nominated adviser and other key advisers

Directors Biographical Details

Directors Committee Memberships

Details of the corporate governance code that the AIM company has decided to apply together with details of compliance with that code

Details of listings or trading platforms

Ultimate Products is listed solely on the London Stock Exchange Alternative Investment Market (AIM) under the symbol “ULTP”.

Whether the AIM company is subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in its country of incorporation or operation.

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

Articles of Association

Number of securities in issue, percentage of securities not in public hands and significant shareholders

Latest Annual Report and all other financial reports published in the past 12 months

The AIM company’s annual accounts for the last three years

All notifications the company has made in the past 12 months

AIM Schedule 1 Appendix

Any circulars/shareholder publications sent to shareholders in the past 12 months

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of Ultimate Products plc’s shares. This page was last updated on 15th January 2026