investor kit

Mytrah adheres to the highest standards of Corporate Governance, driven by a strong and diverse Board of Directors.

India Operations

Mytrah Energy (India) Private Limited

8001, 8th Floor, Q-City,

Nanakramguda, Gachibowli

Hyderabad 500032, Andhra Pradesh

India

Indian Subsidiary Financial Results

December 2016 Results

May 2016 Results

Registrar

Computershare Investor Services (Guernsey) Limited

P.O. Box 393

Kingsway House

Havilland Street

St Peter Port

Guernsey GY1 3FN

Channel Islands

Telephone: 01534281800

Financial Reports

Half Year Report 2017

31 December 2016 | Annual Report

Half Year Report 2016

31 December 2015 | Annual Report

Half Year Report 2015

31 December 2014 | Annual Report

Half Year Report 2014

31st December 2013 | Annual Report

Half Year Report 2013

31st December 2012 | Annual Report

Annual Report 2012

Half Year Report 2012

Annual Report 2011 and Form of Proxy

Half Year Report 2011

Important Documents

The Mytrah Energy Limited Articles of Association

Articles of Incorporation of Mytrah Energy Limited

The Board Responsibilities statement

The Audit Committee Terms of Reference

The Remuneration Committee Terms of Reference

The Nomination Committee Terms of Reference

Letter to Shareholders

Half Year Report 2017:

AIM Admission Document:

Please click here for the Written Resolution circulated by the Board on 31 May 2018 . If passed, the Written Resolution will amend the Articles of Incorporation of the company in order to:

(i) Introduce certain provisions required by the lender of the company's majority shareholder in order to facilitate the enforcement of security granted over its shares in the Company; and
(ii) Reduce the minimum number of directors of the company from three to two, in order to introduce additional flexibility to the governance of the company now that the company's shares have been de-listed.

Shareholders approving these changes and wishing to vote in favour of them are requested to print and sign the Written Resolution and return it to the [Registrar] in accordance with the directions set out on page 3 of the Written Resolution.