APPROACH TEAM CURRENT PAGE: INVESTORS CONTACT Corporate Details, AQSE Rule 71 NTF Investments PLC, incorporated on 3 March 2020 and registered in England and Wales under the Companies Act 2006 with company number 12495805. Registered Office: 9th Floor, 16 Great Queen St, London WC2B 5DG The Company is subject to the UK Takeover Code The Company’s shares are traded on the Access segment of Aquis Stock Exchange Growth Market (TIDM) under the symbol: NFT ISIN: GB00BMW34204; SEDOL: BMW3420; Legal Entity Identifier: 984500E15WF052FFEB19 Broker and AQSE Corporate Adviser to the Company: First Sentinel Corporate Finance Limited Legal advisers to the Company: Fladgate LLP Auditors to the Company and Reporting Accountants: Haysmacintyre LLP Registrars: Computershare Investor Services PLC Number of Ordinary Shares in issue: 1,003,000,000 Percent of securities in public hands: 82.43% Outstanding Warrants: 88,740,000, or 8.12% of fully diluted share capital Significant Shareholders: Toro Consulting Ltd – 54,500,000 – 5.43% Corporate Governance The Directors recognise the importance of sound corporate governance and, following Admission, have undertaken to take account of the requirements of the QCA Code to the extent that they consider it appropriate having regard to the Company’s size, board structure, stage of development and resources. The Board, which will meet not less than once per month, will ensure that procedures, resources and controls are in place to ensure that AQSE Growth Market Access Rulebook compliance by the Company is operating effectively at all times and that the directors are communicating effectively with the Company’s AQSE Corporate Adviser regarding the Company’s ongoing compliance with the AQSE Growth Market Access Rulebook and in relation to all announcements and notifications and potential transactions. Nicholas Lyth in an executive director, Mike Edwards and Tim Le Druillenec are non-executive directors of Dispersion Holdings plc and a number of the members of the advisory board are also advisers to Dispersion Holdings plc. The engagement policy of Dispersion is to engage, partner, incubate and develop companies with DeFi technologies and projects, whereas the investment policy of the Company is to invest in non-fungible tokens and other digital assets. Whilst such tokens and digital assets may utilise DeFi technologies, these technologies would not form part of the Company’s core investment strategy. As such, Jonathan Hives the Company’s independent director does not consider that Nicholas Lyth, Mike Edwards nor Tim Le Druillenec has a conflict of interest but to the extent, any such conflict does arise Nicholas Lyth, Mike Edwards and Tim Le Druillenec will recuse themselves from decision making regarding the conflicted matter. In order to implement its business strategy, as at the date of this Document, the Company has adopted the corporate governance structure set out below: Audit Committee The Board has established an Audit Committee with formally delegated duties and responsibilities. The Audit Committee is chaired by Jonathan Hives and its other members are Michael Edwards and Timothy Le Druillenec. The Audit Committee will meet at least two times a year and will be responsible for ensuring the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures and accounting policies, as well as keeping under review the categorisation, monitoring and overall effectiveness of the Company’s risk assessment and internal control processes. Remuneration Committee The remuneration committee, which comprises Jonathan Hives and Jonathan Bixby, is responsible for the review and recommendation of the scale and structure of remuneration for senior management, including any bonus arrangements or the award of share options with due regard to the interests of the Shareholders and the performance of the Company. The Remuneration Committee is chaired by Jonathan Hives. Aquis Rule Compliance Committee The Aquis Rule Compliance Committee, which will comprise Jonathan Hives, Jonathan Bixby and Nicholas Lyth, will meet not less than four times a year. The Aquis Rule Compliance Committee is chaired by Nicholas Lyth. The Company does not have a nomination committee as the Board does not consider it appropriate to establish such a committee at this stage of the Company’s development. Decisions which would usually be taken by the nomination committee will be taken by the Board as a whole. RNS Announcements: Investment info NFT Studios to Fund Hollywood’s First Feature Film funded by NFTs - 1 December, 2021 Capital Investment into Sturdy Exchange - 8 October, 2021 Capital Investment into Big Whale Labs - 8 October, 2021 NFT Interim Results - 30 September, 2021 Independent Review Report to NFT Investments PLC - 30 September, 2021 Capital Investment into Blimp Homes - 8 September, 2021 Operational Update - 28 June, 2021 Director’s Dealings - 03 June, 2021 First Investment Made in AEON — 22 April, 2021 Application Filed for OTC Market — 19 April, 2021 First Day of Dealings — 16 April, 2021 NFT raises £35m for IPO on AQSE — 13 April, 2021 IPO Target Doubled to £20m — 07 April, 2021 Intention to Float — 01 April, 2021 Company Documents: Key Information Documents — 16 April, 2021 Admission Document — 16 April, 2021 Articles of Association Media enquiries: NFTInvestments@tancredigroup.com Investor enquiries: IR@nftinvest.pro APPROACH TEAM INVESTORS CONTACT Copyright © 2021 NFT Investments Plc.