AIM Rule 26

AIM Rule 26 sets out specific information that an AIM company must make available free of charge on its website. This information is contained in various sections within this website. To facilitate the demonstration of compliance this page sets out the specific requirements of AIM Rule 26 and the related disclosure or provides a link to the relevant section of this website if this information has been disclosed elsewhere. Information on this website was last updated on the 8 January 2026


Business description

To find out more about the Company’s business, please follow this link.

Country of incorporation and main country of operation

Gana Media Group plc is incorporated in England (Registration Number 03696108). Its main countries of operation are Mexico.

Current constitutional documents

Memorandum of Association and Articles of Association

Financial Information

The Company’s financial reports are available here.

Corporate Documents

For copies of Corporate Documents, please follow this link this link.

Exchanges/trading platforms

Gana Media Group plc is currently traded on AIM. The Company is not listed on any other exchanges or trading platforms.

Securities in issue, percentage of shares not in public hands and significant shareholders

(information last updated on the 8 January 2026)

For information about the Company’s issued share capital, shares not in public hands and significant shareholders please follow this link this link.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the Company’s AIM securities

Company announcements

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years. To access announcements made by the Company please follow this link.

AIM Admission Document

The Company was initially admitted to trading on AIM on 25 February 2006, where the Admission Document can be accessed using this link.

Further to the Reverse Takeover completed by Mobile Steams plc, and re-Admission to AIM on 8 January 2026 for the Enlarged Group renamed Gana Media Group plc, the Admission Document dated 19 December 2025 can be accessed using this link.

Corporate Governance Code

The Corporate Governance Code adopted by the Company and an explanation of how the Company complies with this Code can be accessed from this link this link.

Names, brief biography and responsibilities of Directors

For information on the Company Directors please follow this link this link.

Board Committees

To access information on the Company’s Board Committees together with the membership of each, please follow this link.

Takeover Code

Gana Media Group plc is subject to the UK City Code on Takeovers and Mergers

Advisers

Details of Nominated Adviser and other key advisers can be accessed from this link.

Investor Information