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The following information is provided in compliance with AQSE Rule 4.14

Time To ACT is incorporated in England and Wales under company number 07693175 and its shares are traded on the AQSE Growth Market under the ticker TTA.

Number of shares in issue: 13,968,470 (as at 29 May 2024).

Percentage of securities not in public hands are 81.57%

Key Shareholders which hold more than 5% and Directors’ shareholdings in the Company as at 29 May 2024.

(1) this includes 100,000 Ordinary Shares held by Hephaestus Cleantech Limited, a company wholly owned by Chris Heminway
(2) this includes 366,660 shares held by Neil Tennant, Lisa Randall’s partner
(3) this includes 300,000 shares held by BV Ervé, a company owned by Eric Verstraeten and 137,500, in aggregate, shares held by members of Eric Verstraeten’s family

As at 29 May 2024, there are 1,529,958 options in issue and 159,685 warrants totalling 1,689,643. If these were exercised it would result in the number of Ordinary Shares in issue increasing from 13,968,470 to 15,658,113 resulting in a 10.79% dilution of all existing holders of the Ordinary Shares of the company.

There are no restrictions on the transferability of the shares.