taking AIM the AIM Rule 26 and tern AIM Rule 26 Information shares in issue and shareholders The following information is being disclosed for the purposes of AIM Rule 26. The information disclosed on this page is in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 8th September 2023. Shares in issue and shareholders Tern PLC shares in issue – 389,676,311 ordinary shares of 0.02p and each share is entitled to one vote. Tern PLC has not applied or agreed, to have any of its securities admitted to trading on any other exchange or trading platform than AIM. The Company does not hold any Ordinary Shares in Treasury. The number of shares not in public hands is 12,520,331 shares, 3.2%. Significant Shareholders Number of Shares % Jonathan Swann 19,650,363 5 This information was updated on30th June 2023. There are no restrictions on the transferabilityof the Company’s ordinary shares. Tern PLC is incorporated in England | Registration No. 5131386 | The United Kingdom is its main country of operation | Registered Office: 27/28 Eastcastle Street, London W1W 8DH. calendar & accounts Year-end: 31 December AGM: 29 June Interims announced: 16 August 2023 16 August 2023 Tern PLC Interim Accounts to 30 June 2023 31 May 2023 Tern PLC Annual Report and Accounts 2022 23 September 2022 Tern PLC Interim Accounts to 30 June 2022 22 March 2022 Tern PLC Report and Accounts 2021 14 September 2021 Tern PLC Interim Accounts to 30 June 2021 9 April 2021 Tern PLC Report and Accounts 2020 21 September 2020 Tern PLC Interim Accounts to 30 June 2020 7 May 2020 Tern PLC Report and Accounts 2019 25 September 2019 Tern PLC Interim Accounts to 30 June 2019 25 March 2019 Tern PLC Report and Accounts 2018 17 September 2018 Tern PLC Interim Accounts to 30 June 2018 27 March 2018 Tern PLC Report and Accounts 2017 4 September 2017 Tern PLC Interim Accounts to 30 June 2017 17 February 2017 Tern PLC Annual Report and Accounts 2016 26 July 2016 Tern PLC Interim Accounts to 30 June 2016 26 January 2016 Tern PLC Annual Report and Accounts 2015 5 August 2015 Tern PLC Interim Accounts to 30 June 2015 10 February 2015 Tern PLC Annual Report and Accounts 2014 20 August 2014 Tern PLC Interim Accounts to 30 June 2014 13 February 2014 Tern PLC Annual Report and Accounts 2013 advisers & investor contacts Advisers Nominated Adviser and Broker Allenby Capital Limited, 5 St. Helen’s Place, London, EC3A 6AB Financial PR IFC Advisory, Birchin Court, 20 Birchin Lane, London, EC3V 9DU Company Registrar Share Registrars Ltd, The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR Auditors Evelyn Partners LLP, 45 Gresham Street, London EC2V 7BG Corporate Lawyers Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS Investor contacts Please contact Tern’s financial PR agency, IFC Advisory in the first instance. corporate governance The Directors have been advised that Tern PLC is subject to the UK City Code on Takeovers and Mergers. The Board recognises the value and importance of high standards of corporate governance. Accordingly, the Board has adopted the Corporate Governance Code 2018 (“the Code”) published by the Quoted Company Alliance (“QCA”). For further details, please see the link below. For more information, please contact us. Click here for our Investing Policy. Tern has a non-executive Board of Directors which is its Investment Committee and is supported by a non-Board senior executive management team. Further details of this can be found in the Company’s Corporate Governance Statement. Click here for further information on Corporate Governance. Updated 18th September 2023. Please note, the information disclosed on this page is in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 27th July 2023. directors & responsibilities View our team here The Board comprises one Executive Director and two Non-Executive Directors: Ian Ritchie, Alan Howarth and Sarah Payne. The Board manages the Company’s affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports. The Company holds board meetings periodically as issues arise which require the attention of the Board. The Board is responsible for the management of the business of the company, setting its strategic direction and establishing policy. It is the Board’s responsibility to oversee and monitor the financial position, the business and the affairs of the Company on behalf of the shareholders, to whom the Directors are accountable. The Audit Committee and the Remuneration Committee both comprise Ian Ritchie and Alan Howarth and are both chaired by Alan Howarth. View here the results of the voting at Tern plc’s Annual General Meeting (AGM) held on Thursday 30 April 2023, at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS. constitutional, admission and circulars Current constitutional documents See below for our current listing of constitutional documents:Articles of Association for Tern Plc Admission documents and circulars Please see below for all admissions and circulars: 31.08.23 tern Circular29.06.22 tern Circular17.05.21 tern Circular15.10.13 tern Circular31.07.13 R2710 SLME Circular16.11.12 Silvermere Notice of General Meeting02.08.11 Silvermere Admission Document01.03.10 Core Circular March 201001.03.06 The Core Business plc Admission Document Regulatory news To view Tern PLC Regulatory News please click here.