AIM Rule 26

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

Description of the business
For further information please see About Us

The names of the directors and biographical details
For further information please see Management

Directors' responsibilities
The Board is responsible for creating shareholder value by determining and implementing the Company’s strategy. For further information please see Corporate Governance

Board committees
Please click on the link below for information on the Board committees, together with the membership of those committees. For further information please see Corporate Governance

Country of incorporation
DekelOil Limited was incorporated and registered in Cyprus with registered number HE210981, and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

The Company’s has operations in Ivory Coast.

Takeover Code
DekelOil is not subject to the Takeover Code.

Current constitutional documents
For further information please see Articles of Association

Stock Exchanges
DekelOil Limited is listed on the AIM market of the London Stock Exchange (DKL).

Number of securities in issue
Click here to view details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Financial information
Please click here to access notifications made by the Company.

Company announcements
For further information please see News

Admission document and circulars
Please click here to access notifications made by the Company.

Advisors
Please click here to view details of the Company's Nominated Advisor and other key advisors.

ISIN
Please note that the Company's ISIN number is CY0103462210.

Last update: 8 April 2016