AIM RULE 26

Sabien Technology Group Plc (registered number 5568060). Company Information disclosure.

The following information in respect of the company is disclosed in accordance with Rule 26 of the AIM Rules (July 2007):

Financial reports

List of advisors

Company announcements

Number of securities in issue

Details of any other exchanges or trading platforms

Current constitutional documents

Country of incorporation and main country of operation

Board committees

Directors' responsibilities

Directors and biographical details

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