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AIM Rule 26

AIM Rule 26

The following information, last updated on 24 May 2016, is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Country of incorporation and main country of operation

Volga Gas plc is incorporated in England and Wales. Its main country of operation is the Russian Federation.

Details of any other exchanges or trading platforms

The company's shares are not listed on any other exchanges.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

City Code on Takeovers and Mergers

Volga Gas plc is subject to the UK City Code on Takeover and Mergers

Corporate Governance Code

As Volga Gas plc is listed on AIM, it is not required to comply with the UK Corporate Governance Code. Nevertheless, the Board fully supports the principles set out in the Code and seeks to follow these as best practice wherever this is appropriate.  Details are provided in the Corporate Governance section of the Company’s Annual Report and Accounts of how the Company applies the elements of the Code that are deemed appropriate. In addition, please refer to the pages on Corporate Governance for details.