The following information is being disclosed for the purpose of AIM Rule 26.

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Business Description Corporate Strategy
Board of Directors Governance
Country of Incorporation Main Country of Operation
Annual & Interim Reports Admission Document and Circulars
Press Releases and RNS NOMAD and Other Advisors
Securities in Issue and Restrictions Shares Not in Public Hands
Significant Holdings Memorandum and Articles of Association

I/We understand that: The information available on this website, including any admission documentation, is disclosed solely for the purposes of and in accordance with the disclosure obligations required by the AIM Rules of the London Stock Exchange. It is information relating to Pantheon Resources plc and each document in this area of the website is individually dated;

This information may have been published some time ago and reflects the position at the time of publication. No further undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of Pantheon Resources plc or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or co.ukpleteness of the information or opinions contained in these documents and no responsibility or liability is accepted by any of them for any such information or opinions other than that which was undertaken or accepted at the time of its publication; This information does not constitute, or form part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or co.ukmitment for securities; and

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