Group Structure

Owners, Shareholders and Controllers

B.1 - Controller’s as defined in QFC Regulatory Authority’s General Rules 2005 (GENE)

The Controller of the Authorised Firm is Tintra plc, a company listed on the AIM Market of the London Stock Exchange. All of Tintra Plc’s share capital is publicly listed in London and New York. Shareholders range from private individuals to investment by ruling families venture capital firms and family offices. Details of individuals or entities with the ability to exercise, control or significantly influence management of the firm are outlined below.

<<<<<<Controllers’ Diagram>>>>

<<Cap Table>>

Conclusion

The extent of committed capital provided by these experienced and professional investors in the last 4 months is a very strong validation of the substance and future of Tintra’s model and execution plans.

Due to its listing on the London Stock Exchange, we suggest that QFCRA considers the assurance provided by Tintra’s good standing as a PLC (public listed company), managed and directed by a team of highly qualified individuals, to the levels of disclosure, governance and compliance required by the LSE and the UK Companies Act.

In regulating Tintra, the QFC is in good company given the rigour of being listed on two of the world’s major stock markets and also being regulated in the UK. As a result, our application to QFC is not presented by one or more individuals, but a listed company as a whole. We respectfully request that QFCRA consider Tintra’s application in that capacity.

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