company information

This information is being disclosed for the purposes of Rule 26
Updated 8 December 2021

eve’s shares are quoted and traded on AIM, a market operated by the London Stock Exchange plc.
Its shares are not traded on any exchange or trading platform other than AIM.

The company is subject to the UK City Code on Takeovers and Mergers.

COUNTRY OF INCORPORATION AND REGISTRATION NUMBER

The Company was incorporated under the Companies Act 2006 and registered in England and Wales with registered number 09261636.


COUNTRY OF OPERATION

The Company’s main country of operation is the UK.

DOCUMENTS AND ANNOUNCEMENTS

SECURITIES INFORMATION

Number of securities in issue: 274,742,418 (as of 6 June 2022)

Percentage of AIM securities in Eve Sleep not in public hands (as of 28 February 2022): 16%.

No shares are held as treasury shares.

Significant shareholders
over 3 per cent (AS AT 30 JUNE 2022)

Following Admission
Number of Ordinary Shares Percentage of Ordinary Share Capital (%)
Octopus Investments 37,332,300 13.6%
Paul Pindar 16,527,126 6.0%
4 Ventures Limited 12,631,710 4.6%
DN Capital (UK) 11,578,031 4.2%

There are no restrictions on the transfer of the Company’s AIM securities.