AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (version dated February 2007).

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Description of the Business

Please click on the link below for a description of the business.

> Group Overview

Last updated on: 15th April 2012

The names of the directors, their biographical details and responsibilities

Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.

> Directors of the Board

Last updated on: 15th April 2012

Board Committees

Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.

> Corporate Governance

Last updated on: 15th April 2012

Country of Incorporation and Main Country of Operation

Zattikka plc is incorporated in England (Registration Number 07850423) and its main country of operation is the United States, with additional operations in the United Kingdom, Sweden and China

Last updated on: 15th April 2012

Current Constitutional Documents

Please click on the links below for the Memorandum and Articles of Association.

> Memorandum and Articles of Association PDF

Last updated on: 3rd April 2012

Details of any other Exchanges or Trading Platforms

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

Last updated on: 15th April, 2012

Number of Securities in Issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

> Significant Shareholders

Last updated on: 1st May 2012

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Last updated on: 15th April 2012

Financial Information

Please click on the link below to access Financial Reports and Statements made by the company in the last 12 months

> Company Annual & Interim Reports

Last updated on: 26th September 2012

Company Announcements

Please click on the link below to access notifications made by the Company in the last 12 months

> Company Announcements

Last updated on: See list of announcements

Admission Document and Company Circulars

Please click on the link below to access the Company's Admission Document dated 11th April 2012.

> Admission Document pdf

Last updated on: 11th April 2012

Advisers

Please click on the link below for details of the Company's Nominated Advisers and other key advisers.

> Company Legal and Financial Advisers
Last updated on: 15th April, 2012