AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

This information was last updated on 8 February 2025.

Description of Business	About Us Investing Policy
Directors & Biographical Details	Board & Operations
Corporate Governance	Corporate Governance
Board Committees	Corporate Governance and Board Committees Audit Committee Brian Stockbridge – Chairman Alex Borrelli – committee member Raju Samtani – in attendance Remuneration Committee Alex Borrelli – Chairman Brian Stockbridge – committee member Colin Bird – in attendance Governance Committee Alex Borrelli – Chairman Brian Stockbridge – committee member Colin Bird – in attendance

Shareholder Documents	Circular and Documents
Financial Reports and Associated Documents	Results and Reports
Public Announcements	RNS News
Shareholders and Percentage of Securities	Major Shareholders
Articles of Association	View PDF
Restrictions on the transfer of securities	There are no restrictions on the transfer of securities
Country of incorporation and main country of operation	The Company is an English registered investment company which makes investments in accordance with its investment policy
Details of any other exchanges or trading platforms	The Company has not applied or agreed to have any of its securities admitted to or traded on any other exchange or trading platform.
Advisors	View Advisors
UK takeover code	Tiger Royalties and Investments Plc confirms that the company is subject to the UK City Code on Takeovers and Mergers.