Share Capital Information

At 27 October 2015, REACT Energy plc’s issued Ordinary Share capital comprises 75,140,494 Ordinary Shares of €0.10 each

REACT Energy plc trades on AIM. The company has not applied to or agreed to have any of its securities (including AIM securities) admitted or traded on any other exchange or trading platform. With effect from 3 December 2010 the trading denomination of the company's Ordinary Shares of €0.01 each changed from Euro to Pounds Sterling. Following a Capital Reorganisation in December 2013, the nominal value of the Ordinary Shares charged from €0.01 to €0.10

All shares carry voting rights and are free of any restrictions on transferability. No shares are held by the REACT Energy plc in treasury.

REACT Energy plc is a public limited company incorporated and registered in Ireland and its main countries of operation are the UK and Ireland. The rights of shareholders, therefore, may be different from the rights of shareholders in a UK incorporated company.

At 27 October 2015 as far as REACT Energy is aware approximately 44.94% of the company’s issued share capital is not in public hands as defined in the AIM Rules

At 27 October 2015 REACT Energy plc is aware of the following significant shareholders.

* The Concert Party includes each of EcoFinance (GLI) Limited, Alchemy Capital Limited, Origen Capital LLP, Altair Group Investment Limited (including Mr. Gabriel Quintero), Ms. Ruby Sayed, Mr. David Palumbo (including Origen Capital Partners Limited, Mr. Thomas Quigley and Mr Richard Harrop. For more information on the Concert Party, please refer to React Energy plc's EGM Circular dated 22 September 2015.

Last updated 5 November 2015