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Cel AI PLC is incorporated under the laws of England and Wales under the Companies Act 2006 and the company number 11537452. The Company’s shares are traded on the main market of the London Stock Exchange. The Company is headquartered in London, UK.

The Company’s principal activity is to deliver the future of personalised beauty, with tailored beauty advice and product recommendations using advanced cutting-edge artificial intelligence (AI).

There are no restrictions on the transfer of ordinary shares in the Company.

Total issued share capital of the Company is 602,250,000 shares with a nominal value of £0.001 each.

No securities are held in treasury. There are no restrictions on the transfer of shares.

Legal Entity Identifier: 213800IXPX4Z2MKX2U28, ISIN: GB00BK964W87, SEDOL: BK964W8, Stock Exchange ticker CLAI

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