AIM Rule 26 Commitment

Dynacart Limited is a privately held company with a public commitment to adopt the reporting standards of a UK-listed public company by December 2021. The information disclosed in this section is in accordance with Rule 26 of AIM Rules for Companies.

Updated 31 December 2020.

Business Description

dynacart Limited is an integrated B2B e-commerce platform and technology provider and is also a B2C operator of a portfolio of e-commerce websites including dynacart.com. The company transacts the sale of hundreds of thousands of products across its owned and managed websites and connects thousands of vendors and brands with millions of active shoppers worldwide.

Incorporation & Registered Office

Dynacart limited has operations India, The Philippines, United Kingdom, Canada and Costa Rica, and the main country of operation is Malta.

Country of Incorporation:
Malta

Company registration number:
C96925

Registered address:
dynacart Limited
No 2 Geraldu Farrugia Street
Zebbug
ZBG 4351
Malta

Company Advisors

Euronext Growth Advisor and Broker
Davy House
49 Dawson Street
Dublin 2
D02 PY05
Ireland

Solicitors to the Company
Phanar Legal
14 Old Queen Street
Westminster
London
SW1H 9HP

Auditors
Jeffreys Henry LLP
Finsgate
5-7 Cranwood Street
London

Registrars
SLC Registrars Limited
Elder House
St Georges Business Park
Weybridge
Surrey

Corporate Governance

The Quoted Companies Alliance (QCA) has published a corporate governance code for small and medium sized quoted companies, which includes a standard of minimum best practice for AIM companies and recommendations for reporting corporate governance matters (QCA Code). The QCA code is constructed around ten broad principles which the Company has chosen to apply to ensure good governance practices are in place.

Dynacart Limited is a privately held company that has committed to implementing all ten principles by December 2021.

UK Takeover code

The Company is not subject to the UK City Code on Takeovers and Mergers.

Company Documents

n/a

Annual and Half Yearly Reports & Accounts

Annual and Half Yearly Reports & Accounts are due December 2021

RNS Announcements

RNS announcements can be found at https://corporate.dynacart.com

Details of Restrictions on the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other Exchanges or Trading Platform

n/a

Significant Shareholders

Dynacart
Holdings (a fully owned vehicle of Kohli
Ventures)

Shares not in public hands

Pursuant to the AIM rules, and insofar as it is aware, at 31 December 2020, 100% of the Company’s shares were not in public hands.