Full Name: ENGAGE XR Holdings Plc

Country of Incorporation & Main Country of Operation: The Republic of Ireland

Registered Company Number: 613330

Registered Office: ENGAGE XR Holdings Plc, Unit 9, Cleaboy Business Park, Waterford, Ireland

Shares in issue: 290,101,146

Admission to AIM/ESM date: 12th March 2018

Market: AIM/Euronext Growth. The Company is subject to the Takeover Rules of the Irish Takeover Panel

EPIC: AIM: EXR / Euronext Growth: EXR

Sector: Technology

Activities: The Group and its wholly owned subsidiary, ENGAGE XR Limited, is a VR software and technology group focused on transforming the delivery method of digital education and corporate training

Constitutional Documents

Memorandum & Articles of Association