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AIM Rule 26

The information available and accessible below is disclosed in accordance with AIM Rule 26. Such information was last updated on 21 June 2018.

A description of the company’s business: Erris Resources plc is an AIM quoted exploration and development company with a portfolio of zinc and gold projects in Ireland and Sweden.

The names of the directors and biographical details

Responsibilities of the members of the board, committees of the board of the board and corporate governance arrangements

Country of incorporation and main country of operation: Erris Resources is incorporated and registered in England and Wales with company number 10829496. Its main countries of operation are Ireland and Sweden. The Company is subject to the UK City Code on Takeovers and Mergers.

Articles of Association

Details of Number of securities in issue, number of securities held in treasury, the percentage of securities not in public hands and details of significant shareholders.

Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.

The Company has not applied or agreed to have its securities traded on any other exchanges or trading platforms.
Annual and Interim Reports

Circulars and other publications sent to shareholders

Regulatory Announcements

AIM Admission Document

Details of nominated adviser and other key advisers

Share Price

Contact UK Office

Erris Resources plc
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom

E-mail: info@errisresources.com
Tel: +44 (0) 20 7236 1177

Contact Irish office

Erris Resources Ltd
The Bunaglow
Newport Road
Castlebar
Co. Mayo
F23 YF24
Ireland

E-mail: info@errisresources.com

Ireland Projects

Abbeytown

Sweden Projects

Brännberg

Contact UK Office

Erris Resources plc
29-31 Castle Street
High Wycombe
Buckinghamshire
HP13 6RU
United Kingdom

E-mail: info@errisresources.com
Tel: +44 (0)207 236 117

Contact Irish office

Erris Resources Ltd
Linenhall Street
Castlebar
Co. Mayo
F23 CK00
Ireland

E-mail: info@errisresources.com
Tel: +353 (0)94 906 0936