Shareholder Information

Shareholder information (4 April 2025)

Issued share capital

708,608,929 ordinary shares of 0.0001p each

561,387,586 deferred shares of 0.0099p each

Shares not in public hands

The total percentage of shares not in public hands: 35.02%

Shares not in public hands defined as being beneficial holdings of shares held by shareholders holding above 10% and the directors’ holdings.

Not in Public Hands	No. of Shares	Percentage %
Substantial Shareholders (holdings over 10%)
John Story	154,783,924	21.81
Askar Alshinbayev	96,565,166	13.61

Shares held as treasury shares

The percentage of shares held as treasury shares: 0.00%

Securities restrictions

There are no restrictions on the transfers of ordinary shares.

Rurelec’s significant shareholders (3% or over) are:

	No. of Shares	Percentage %
John Story	154,783,924	21.81
Askar Alshinbayev	96,565,166	13.61
Sterling Trust Limited	56,081,765	7.90
Peter Gyllenhammar AB	37,535,948	5.29
Wentworth Limited	32,938,076	4.64
Richard and Charlotte Edwards	32,938,076	4.64

Rurelec's substantial shareholders are:

Percentage of voting rights and number of shares of the issued share capital.

	No. of Shares	Percentage %
John Story	154,783,924	21.81
Askar Alshinbayev	96,565,166	13.61

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