Aquis Rule 4.9 Disclosures

3 August 2026

('Oberon', the 'Company', or the 'Group')

Aquis Rule 4.9 Disclosures

Oberon Investments Group plc (AQSE: OBE), the boutique investment management, wealth planning and corporate broking group, notes, further to the Company's announcements on 13 July 2026 and 14 April 2026, that the appointments of Jonathan Eddis as a Non-Executive Director and Barry Smead as Group Chief Operating Officer and Executive Director of the Board are now effective, following completion of regulatory due diligence.

Disclosures required pursuant to Rule 4.9 of the Aquis Growth Market Apex Rulebook are set out below:

Jonathan Eddis

Jonathan Eddis currently has no interest in the issued share capital of the Company.

The names of all companies and partnerships of which Jonathan Eddis has been a director or partner at any time in the previous five years are set out below:

Barry Smead

Barry Smead currently has no interest in the issued share capital of the Company.

The names of all companies and partnerships of which Barry has been a director or partner at any time in the previous five years are set out below:

Save as set out in this announcement, there are no further details to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Apex Rulebook in respect of either individual.

The directors of Oberon accept responsibility for this announcement.

Enquiries: