AIM Rule 26

Last reviewed on 15 March 2017.

Country of incorporation and main country of operation

Magnolia Petroleum Plc is incorporated in England and Wales with the company number 5566066. Its main country of operation is the United States of America.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

The total number of securities in issue is 2,633,556,370.

Number of securities not in public hands

So far as the Company is aware, securities not in public hands is 8.064%.

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities.