Governance / 4.14

Strong governance.
Clear accountability.

Ethtry operates under the AQSE corporate governance code, ensuring integrity, transparency, and accountability across all operations.

Rule 4.14 Disclosures Corporate Articles of association Financial reports Meeting notices
Registered name

Ethtry Plc

Registration number

06400833

ISIN

GB00BM9CKV18

Incorporated

16 October 2007 in England and Wales

Registered Office

Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Symbol

ETHY

Exchange

Aquis Stock Exchange

Admission date

30 July 2010

Shares in issue as at 11 Nov 2025

2,207,646,692

Shares not held in public hands as at 11 Nov 2025

708,636,937 = 32.1%

The Directors are also committed to maintaining high standards of Corporate Governance and propose, as far as practicable, given the Company’s size and nature, to comply with the QCA Code.

Aquis Crypto Assets Policy

effective 30 Oct 2025

Articles of association

Memorandum and Articles

This post includes a copy of the company’s official Memorandum and Articles of Association, the legal document that outlines how the business is structured and governed. It sets out the company’s purpose, the rights of shareholders, the powers of directors, and the rules for decision-making, issuing shares and managing corporate affairs.

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