DECA

AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Business description

Corporate Profile

Directors' names and biographies

Directors and Management

Board members' responsibilities and committees of the board of directors and
their responsibilities

Corporate Governance

Country of incorporation and main country of operation

Agriterra is incorporated and registered in Guernsey under the Companies (Guernsey) Law, 2008 with registered number 42643. The rights of shareholders may be different to rights of shareholders in a UK incorporated company. Its main countries of operation are Mozambique and Sierra Leone.

UK Takeover Code

Agriterra Limited, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers.

Current constitutional documents such as articles of association and memorandum
of association

Articles of Incorporation

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms

Annual Financial Reports

Annual Reports

The number of AIM securities in issue (noting any held as treasury shares)

Shareholder info

The identity and percentage holdings of significant shareholders

Shareholder info

Details of any restrictions on the transfer of AIM securities

There are no restrictions on transfer of securities

Announcements and notifications

RNS News

AIM Admission document and Circulars

Admission Document and Circulars

Nominated and key advisers

Advisers