Country of Incorporation & Main Country of Operation

T Stamp Inc. is incorporated in the State of Delaware in the U.S, with its principal operations in the U.S, & the UK. The rights of the shareholders are governed by Delaware law and by the Company’s amended and restated certificate of incorporate and bylaws may be different from the rights of shareholders in an Irish incorporated company.

Current Constitutional Documents

Details of other exchanges or trading platforms

The company’s 19,383,275 shares of Class A Common Stock are admitted to trading on the Euronext Growth market of Euronext Dublin and trading on the the Nasdaq Capital Market.

Details, if any, of restriction on the transfer of shares

There are no restrictions on the transfer of Common Shares.

Number of admitted securities in issue, % of admitted securities not in public hands

[Last updated: 11 January 2022]

‍Shares of Class A Common Stock in issue: 23,219,537
Percent not in public hands: 37.73%

Significant shareholders

[Last updated: 11 January 2022]

Takeover Rules

The Company is incorporated in the State of Delaware in the United States and, for purposes of the Irish Takeover Rules, the Company is not resident in Ireland. As a result, although the Common Shares will be admitted to trading on Euronext Growth, the Company is not subject to the provisions of the Irish Takeover Rules.

Financial Information

Historical financial information for 2017, 2018, 2019 and the six month period to 30 June 2020 can be found in the Company’s Admission Document. Financial Statements for year ended 31 December 2020 and H1 2021 can be found in the Regulatory News tab.

Advisers

Corporate Announcements and Shareholder Circulars