AIM Rule 26

Description of Business

InternetQ offers mobile marketing solutions and digital entertainment that enable brands, mobile network operators and media companies to design and implement targeted, interactive and measurable campaigns by engaging and entertaining mobile network subscribers via their mobile devices.

The InternetQ proprietary technology platform, Mobi-Dialogue, provides mobile marketing solutions which enable clients to improve access to mobile subscribers. Through this platform, InternetQ also provides premium digital content directly to mobile subscribers through its proprietary and versatile online and mobile entertainment hub, Akazoo.

Details of Directors

Biographical details for each director can be found under the Board of Directors section

Link to Board Biographies

Directors’ Responsibilities

InternetQ holds regular board meetings. The Board consists of six Directors, three of whom are independent Non-Executives. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The executive directors and senior management meet regularly to review and consider operational matters.

Board Committees

Following admission to AIM, the Directors established an audit committee, a nomination committee and a remuneration committee with formally delegated rules and responsibilities.  The remuneration and audit committees will meet at least twice a year and the nomination committee meets as required.

Country of Incorporation

United Kingdom with a registration number of 05512988.

Country of Operation

InternetQ has offices in London, UK, Greece, Poland, Ukraine, Russia, Cyprus, Turkey, Brazil, Singapore, Philippines, Indonesia and Vietnam.

Advisers

Link to Advisers and Registrar

Constitutional Documents

Link to Articles of Association

Financial Information

Please click on the links below for access to the Company's annual and half-year reports.

Link to Financial Reports

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Restrictions and Number of Securities in Issue

As at October 11th, 2011 the total number of ordinary shares in issue was 31,381,623

Link to Share Dealing Code

Major Shareholders

Panagiotis Dimitropoulos* holds 18,150,000 ordinary shares, 57.8% of issued ordinary share capital
L&G IM holds 3,636,563 ordinary shares, 11,57% of issued ordinary share capital
Blackrock Investment Management UK Limited holds 698,750 ordinary shares, 2.22% of issued ordinary share capital
Ivaldi LLP holds 1,250,000 ordinary shares, 4.0% of issued ordinary share capital
Konstantinos Korletis holds 750,000 ordinary shares, 2.4% of issued ordinary share capital
Michael Joliffe holds 31,250 ordinary shares, 0.10% of issued ordinary share capital
Veronica Nocetti holds 25,000 ordinary shares, 0,08% of issued ordinary share capital
Stuart Cruickshank holds 20,832 ordinary shares, 0.07% of issued ordinary share capital
Iain Johnston holds 20,832 ordinary shares, 0.07% of issued ordinary share capital

* Panagiotis Dimitropoulos holds his interest through Pitragon Investments Limited, which is the registered holder of 18,150,000 ordinary shares.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

Admission Document

Link to Admission Document

Company Announcements

Link to Regulatory and Press Releases

Downloads

Articles_of_Association.pdf

Articles_of_Association.pdf (2.11 MB)

Admission_Document.pdf

Admission_Document.pdf (1.37 MB)

Share Dealing Code.doc.pdf

Share Dealing Code.doc.pdf (98.25 KB)