AIM Rule 26

Business Description

Tungsten Corporation (LSE: TUNG) is the world’s largest, compliant business transaction network. A leading global electronic invoicing and purchase order transactions network; Tungsten’s mission is centred on enabling a touchless invoice process allowing businesses around the globe to gain maximum value from their invoice process.

Tungsten processes invoices for 74% of the FTSE 100 and 71% of the Fortune 500. It enables suppliers to submit tax compliant e-invoices in 50 countries, and last year processed transactions worth £195bn for organisations such as Caesars Entertainment, Computacenter, GlaxoSmithKline, Kraft Foods, Mohawk Industries, Mondelēz International, Procter & Gamble, Shaw Industries, Unilever and the US Federal Government.

Founded in 2000 and headquartered in London, Tungsten has offices in the US, Bulgaria and Malaysia, employing over 300 people.

Country of incorporation and operation

Company name: Tungsten Corporation plc

Country of Incorporation: UK

Main country of Operation: UK

Registered office: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Registered number 07934335.

Exchanges and Trading Platforms

Tungsten Corporation plc’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.

Tungsten Corporation plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchange or trading platforms.

UK City Code on Takeovers and Mergers

As an AIM-traded, UK-registered company, Tungsten Corporation plc is subject to the UK City Code on Takeovers and Mergers Legislation.

Restrictions on Transfer

None.

Advisers