AIM Rule 26

Our Perfomance on AIM

Country of Incorporation and Main Country of Operation

TMT Investments PLC is a company incorporated and operating in Jersey.

Constitutional and Other Documents

Description of the Company’s business

TMT Investments PLC (AIM: TMT.L) is the venture capital company investing in high-growth technology companies.

Share Information (as of 17 April 2025)

Issued shares: 31,451,538

Treasury shares: none

Shares not in public hands: 62.66%

Significant Shareholders:

Alexander Morgulchik, German Kaplun, Artemii Iniutin (via Macmillan Trading Company Limited) – 7,076,058 (22.50%)

Andrey Kareev (via Wissey Trade & Invest Ltd) – 5,000,000 (15.90%)

German Kaplun (via Ramify Consulting Corp) – 4,728,576 (15.03%)

Zaur Ganiev – 2,443,810 (7.77%)

Canaccord Genuity Group Inc – 2,154,939 (6.85%)

Artemii Iniutin (via Merit Systems Inc.) – 2,054,865 (6.53%)

Dmitry Kirpichenko (via Menostar Holdings Limited) – 1,503,489 (4.78%)

Nika Kirpichenko (via Eclectic Capital Limited) – 1,224,442 (3.89%)

Significant Beneficial Holders (total direct and indirect interest):

German Kaplun – 7,497,458 (23.84%)

Andrey Kareev – 5,000,000 (15.90%)

Artemii Iniutin – 3,694,092 (11.75%)

Alexander Morgulchik – 3,383,202 (10.76%)

Zaur Ganiev – 2,443,810 (7.77%)

Dmitry Kirpichenko – 1,503,489 (4.78%)

Nika Kirpichenko – 1,224,442 (3.89%)

Shareholdings by Directors and Applicable Employees:

German Kaplun – 7,497,458 (23.84%)

Artemii Iniutin – 3,694,092 (11.75%)

Alexander Morgulchik – 3,383,202 (10.76%)

Alexander Selegenev – 131,544 (0.42%)*

*including 34,000 owned by Alexander Selegenev’s wife

The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any exchange or trading platform apart from AIM.

Shareholder Rights

The rights of shareholders of the Company may be different from the rights of shareholders of a UK Company.

Restrictions on Transfer of Shares

TMT Investments PLC shares are not subject to any restrictions on transfer.

Directors

Yuri Mostovoy, Chairman Of The Board

Alexander Selegenev, Executive Director

James Joseph Mullins, Independent Non-Executive Director

Andrea Nastaj Independent Non-Executive Director

These individuals play a key role in identifying and evaluating prospective investment targets and structuring, negotiating and completing the acquisition and sale of investments. The Board has experience in identifying and executing acquisitions of businesses and corporate finance, as well as the administration and governance of UK and offshore listed vehicles formed for a variety of investment purposes. The Board believes that their collective skills and expertise, access to investment opportunities and ideas and network of contacts should enable them to successfully identify and effect suitable investment opportunities in line with the Investment Strategy.

Key Employees

German Kaplun, Head of Strategy

Alexander Morgulchik, Head of Business Development

Artemii Iniutin, Head of Investments

UK City Code on Takeovers and Mergers

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

Investing Policy

Financial Reports

Shareholder Circulars and Notices

Regulatory Announcements

Corporate Advisers

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