EARNZ

Corporate Governance

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The Board has established Audit and Remuneration Committees. Any Nominations Committee matters are currently dealt with by the full Board.

Corporate Governance and Takeover Code The Directors apply the Quoted Company Alliance ( QCA ) Code. The Company is subject to the UK City Code on Takeovers and Mergers. For the latest Corporate Governance Report, please click below.

John Charlton, First Floor, St James House, St James’ Square, Cheltenham, GL50 3PR

The following information has been disclosed pursuant to the Rule 26 of the AIM Rules for Companies.

This information was last updated on 7th August 2025.