CORPORATE GOVERNANCE

AIM Rule 26

Rule 26 of the AIM Rules for Companies requires all AIM listed companies to maintain certain information on its website. Camellia Plc complies with this requirement by holding the relevant information within the Investor pages.

TAKEOVER CODE

The City Code on Takeovers and Mergers (the 'Takeover Code') applies to offers for all listed and unlisted public companies considered by the Panel to be resident in the UK, the Channel Islands or the Isle of Man. The Company is incorporated in the United Kingdom and is deemed to have its place of central management in the United Kingdom, and the Panel would therefore consider that the Takeover Code applies to the Company.