Shareholder Information

As at 04 January 2022, the number of shares in issue was 209,249,966.

Shareholder	Number	Ordinary Shares %
Amati AIM VCT plc	26,114,469	12.5
Bracco Imaging S.p.A.	16,388,888	7.8
Bastiaan Driehuys	12,267,503	5.9
Hargreaves Lansdown	11,967,557	5.7
NUKEM Isotopes GmbH	11,523,462	5.5
Chelverton Asset Management Ltd	8,625,000	4.1
Walker Crips Investment Management	7,707,655	3.7
Tyndall Investment Management	7,619,940	3.6
Hargreave Hale AIM VCT	7,111,877	3.4

Name

Richard Hullihen

A total of 51.4% of the Company's securities are not in public hands.

The rights of shareholders are governed by UK law.

There are no restrictions on the transfer of the company's ordinary shares.

The Company is subject to the provisions of the City Code on Takeover and Mergers.

Polarean Imaging Limited has not applied or agreed to have any of it securities admitted or traded on any other exchanges or trading platforms.

04 June 2021	Notice of Annual General Meeting held on 13 July 2021
	Form of Proxy for Annual General Meeting held on 13 July 2021

16 March 2021	Placing, Subscription and Open Offer Circular and Notice of General Meeting held on 6 April 2021
	Application Form
	Form of Proxy

18 June 2020	Notice of Annual General Meeting to be held on 13 July 2020
	Proxy card for General Meeting to be held on 13 July 2020

13 March 2020	Notice of General Meeting held on 1 April 2020
	Proxy card for General Meeting held on 1 April 2020
	AGM Coronavirus - Letter to Shareholders

27 June 2019	Annual Report & Account 2018 (inc. Notice of AGM held on 25 July 2019)
	Proxy card for Annual General Meeting held on 25 July 2019

11 December 2018	Notice of General Meeting held on 28 December 2018
	Proxy card for General Meeting held on 28 December 2018

13 June 2018	Notice of Annual General Meeting held on 18 July 2018
	Proxy card for Annual General Meeting held on 18 July 2018
	Letter to shareholders re. electronic communications