Below you will find information required for compliance with Rule 26 of the AIM Rules for Companies - ‘Company Information Disclosure’:
1. A description of our business: see company profile
2. The details of each of our directors: see board of directors and for the details of the board committees: see board committees
3. Norkom is incorporated and headquartered in the Republic of Ireland. As such, the rights of shareholders may be different from those of shareholders in a United Kingdom incorporated company.
4. Details of our key advisors: see key advisors
5. Our admission document and articles of association
6. Annual, half-yearly and quarterly reports: see financial results
7. All communications to shareholders in the last 12 months: see corporate announcements
8. Norkom Group plc is listed on the IEX and AIM markets of the Dublin and London Stock Exchanges. Our share symbols are N50K.IR and NORK.L respectively
9. As at 1st March 2008, the number of AIM/IEX securities in issue is 89,318,940
10. The following information sets out the identity and percentage of the Company's significant shareholders as at 1st March 2008 (based solely on the information available to the group in accordance with Section 67 of the Irish Companies Act, 1990):
11. In so far as the Company is aware, as at 1st March 2008, the percentage of the Company's issued share capital that is not in public hands is 53%
12. Restrictions on the transfer of shares: None
