+44 (0)20 3866 3330 Home About Us Businesses Investor Relations Careers Contact Us INVESTOR RELATIONS» AIM Rule 26 The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 15 September 2021 Company Our About Us page provides our business description. Directors Information about our directors can be found on our Directors page. Registration Number 03870101 Corporate Governance Please see the Corporate Governance page for details. Country of Incorporation The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom. Number of Shares in Issue and Major Shareholders Please see the Shareholdings page for more information. Articles of Association All relevant documents can be found on our Reports and Documents page. Other exchanges The company’s shares are not traded on any other stock exchange. Please see the Shareholdings page for more information. Details of any restrictions on the transfer of AIM securities There are no restrictions on the transfer of company’s shares. Please see the Shareholdings page for more information. Annual and Interim Financial Reports All relevant documents can be found on our Reports and Documents page. Notifications & Announcements Regulatory news and other announcements can be found on our Regulatory News page. Admission Document & Circulars All relevant documents can be found on our Reports and Documents page. Advisers Our Advisers page contains information on all relevant parties. Takeover Code The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time. Investor Relations Share Price Information Regulatory News Shareholdings Corporate Governance Reports & Documents Advisers & Registrar AIM Rule 26 Totally plc Share Price Privacy Policy Modern Slavery Statement

+44 (0)20 3866 3330 Home About Us Businesses Investor Relations Careers Contact Us INVESTOR RELATIONS» Regulatory News Investor Relations Share Price Information Regulatory News Shareholdings Corporate Governance Reports & Documents Advisers & Registrar AIM Rule 26 Totally plc Share Price Privacy Policy Modern Slavery Statement

+44 (0)20 3866 3330 Home About Us Businesses Investor Relations Careers Contact Us ABOUT US» Our Vision To build Totally into a leading ‘out of hospital’ healthcare service provider in the UK to help address some of the biggest challenges the UK faces in terms of healthcare. By working to deliver preventative and responsive care through its subsidiaries across multiple disciplines, Totally’s goal is to reduce people’s reliance on unplanned healthcare services, avoiding unplanned admissions and reducing readmissions to hospital. In particular, reducing the demand for emergency healthcare services such as A&E, 111 and Out of Hours GP services. Totally keeps people healthy by providing access quickly to a diverse range of services, provided as close to home or work as possible. About Us Our Vision Our Strategy Our Businesses Board and Management Privacy Policy Modern Slavery Statement