AIM Rule 26

The following information in this section is disclosed for the purposes of AIM Rule 26.

Description of the business

SPDI is a property development and investment company focussing primarily on a number of high potential South Eastern European markets (the Region), including but not limited to Romania, Bulgaria, Serbia, Greece and Ukraine. The Company intends to generate returns, principally derived from the operation of income generating properties, from capital appreciation through investment in high yield real estate assets and from capital return generated from adding value to distressed assets, principally in and around the major population centres in the Region.

Directors, Management and Committee member names and biographies

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Country of incorporation and countries of operation

Please note that as the Company is not incorporated in the United Kingdom the rights of shareholders in the Company may be different from the rights of shareholders in a United Kingdom incorporated company.

SPDI is not subject to the UK City Code on Takeovers on Mergers.

SECURE PROPERTY Development & Investment is incorporated in Cyprus with the main area of operation of the Company is in SEE countries.

Details of NOMAD and key advisers

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Annual report, Financial Statements and Company Documents

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Public Annoucements

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Securities Information

The ordinary shares of the Company have been admitted to trading on the AIM Market of the London Stock Exchange plc. The Company’s shares are not admitted to trading or listing on any other market or securities exchange.

The number of securities in issue is 90,640,856
The percentage of securities not in public hands is ~78%