Share facts

RAK Petroleum plc is a public limited company established under the laws of England and Wales and listed on Oslo Børs in Norway. As of 4 February 2019, the share capital of the Company is GBP 3,243,667.86, consisting of 198,771,749 Class A Shares, each with a nominal value of GBP 0.01, 120,592,956 Restricted Class A Shares, each with a nominal value of GBP 0.01, 120,592,956 Class B Shares, each with a nominal value of GBP 0.0000001, 87,488,693 Class C Shares, each with a nominal value of GBP 0.0000001 and 50,000 redeemable shares, each with a nominal value of GBP 1.00.

Each Class A Share and Restricted Class A Share provides the holder with one vote per share on any matters put to the shareholders at a general meeting. Each Class B Share provides the holder with two votes per share. Neither the redeemable shares nor the Class C Shares have any voting rights. Accordingly, as of 4 February 2019, there are 560,550,617 votes eligible to vote on matters put to the shareholders. Neither the Class B Shares nor the Class C Shares have meaningful economic rights.