AIM Rule 26

This information is being disclosed for the purposes of AIM Rule 26 

Aim Rule 26 Disclosures

• Business Description
• Directors

Committee Compositions

Committee	Audit	Remuneration
Louis Castro	Member	-
Thomas Masney	Chair	Member
Nick von Schirnding	Member	Chair

The Nominations Committee work has been assumed by the full Board of Directors.

Shares in Orosur are freely tradable on AIM and the TSX

There are no restrictions on the tradability of Orosur’s shares.

Significant shareholder disclosures:
As a Canadian incorporated business, statutory disclosure of significant shareholdings may be different and may not always ensure compliance with the requirements of AIM Rule 17. Shareholders are advised to consult the United Kingdom Financial Conduct Authority's Disclosure Guidance and Transparency Rules Sourcebook ("DTR") when considering their requirements to disclose holdings to the Company.

Orosur is not subject to the UK City Code of Takeovers and Mergers and as such, the rights of its shareholders may be different from the rights of shareholders in a UK incorporated company.

• Share Information

Orosur is incorporated in Canada and operates in Uruguay as well as conducts exploration in Chile and Colombia.

Extractive Sector Transparency Act:

• ESTMA 2019/2020 Annual Report
• ESTMA 2018/2019 Annual Report
• ESTMA 2017/2018 Annual Report
• ESTMA 2016/2017 Annual Report
• ESTMA 2017/2018 Annual Report

Constitutional and other Documentation:

• By-Laws
• AIM Admission Document
• Governance Guidelines
• Code of Business Ethics
• Whistleblower Policy
• Audit Committee Charter
• Remuneration Committee Charter
• Key Advisors
• AIM Notifications
  
• Annual and periodic financial reports

AIM Corporate Governance

• The Board recognizes the importance of good corporate governance and complies with its obligations under TSX rules, specifically National Instrument 58-101 Disclosure of Corporate Governance Practices. 
• The Company is required to disclose its corporate governance practices each year in its Management Information Circular.
• To comply with this TSX requirement, the Company fully and completely describes its system of corporate governance and compares its practices against the guidelines set out in Section 472 of the TSX Company Manual.

Investor Relations

For investor inquiries, please contact:
Flagstaff Strategic and Investor Communications
1 King Street
London
EC2V 8AU

Tel: +44(0)207 129 1474
Email: orosur@flagstaffcomms.com

Last Updated

06 February 2021