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

Link: Company Profile

Please click on the link below for the names of the directors and brief biographical details of each.

Link: Board Profile

Please click on the link below for a description (by title) of Directors’ responsibilities.

Link: Directors’ Responsibilities

Please click on the link below for information on the Committees together with the membership of those committees.

Link: Corporate Governance

Xtract Energy plc is incorporated and registered in England with company number 5267047. Its main country of operation is United Kingdom.

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

Link: Articles of Association

Xtract is now available for trading on the open market segment of the Frankfurt Stock Exchange (ticker R9X.FSE) in addition to AIM.

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

Link: Securities in Issue

There are no restrictions on the transfer of securities.

Please click on the link below for access to the Company’s annual and interim reports.

Link: Annual and Interim Reports

Please click on the Link below to access the Company’s circulars over the last 12 months.

Link: Admission Documents and Circulars

Please click on the Link below to access the Company’s Admission Document dated 20 January 2006.

Link: Admission Documents and Circulars

Please click on the link below for the Company’s Nominated Advisor and any other key advisors.

Link: Advisors