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© Copyright 1Spatial 2026.

Website Statement:

Following completion of the acquisition of 1Spatial plc by VertiGIS Ltd on 29 April, the Company’s shares were cancelled from trading on AIM on 30 April. 1Spatial plc is now a wholly-owned subsidiary of VertiGIS Ltd and is in the process of being re-registered as a private limited company. For further information about VertiGIS Ltd, the enlarged group and the transaction, please refer to the VertiGIS Ltd website https://www.vertigis.com/

Settlement of the Consideration to which shareholders are entitled will be affected no later than 14 days after 29 April.

Any shareholders with questions with regards to settlement should contact the Company's registrars, MUFG Corporate Markets, via the contact details provided below.

For all other investor enquiries, please contact investor.relations@1spatial.com.

MUFG Corporate Markets
Tel: 0371 664 0445
10th Floor
Central Square
29 Wellington Street
Leeds, LS1 4DL
https://www.eu.mpms.mufg.com/