Aim rule 26 disclosures

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Country of incorporation / main country of operation

Description of business

Details of the nominated adviser and other key advisers

Names and biographical of directors details

Directors' responsibilities and committee memberships

Articles of association

Number of AIM securities in issue

Percentage of securities not in public hands

Identity and holdings of significant shareholders

Latest Annual Report and all other financial reports published in the past 12 months

All notifications the company has made in the past 12 months

The latest admission document

Any circulars / shareholder publications sent to shareholders in the past 12 months

Further information

The company is incorporated in the UK and there are no restrictions on the transfer of it's securities.

ClearSpeed securities are not traded, or admitted to be traded on any exchanges or trading platforms other than AIM.