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, the Board has elected to adopt the Quoted Companies Alliance Corporate Governance Code for Small and Mid-sized Quoted Companies. Details of how the Company applies the principles of the Code may be found here.

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Share Price 55.00p Change 0.00 at 08:08 on 10/12/18