AIM Rule 26 Disclosures

A description of the Company's business

Names of directors and a brief biographical of each

Responsibilities of the board and its committees

Country of incorporation and main country of operation

Country of incorporation - The British Virgin Islands
Company registration number - 1029783
Main country of operation - Mexico

Current constitutional documents

Corporate governance

UK City Code on Takeovers and Mergers

Articles 26.1 to 26.13 of the Company's Articles of Association set out the circumstances in which the City Code on Takeovers and Mergers might apply to the Company and its investors.

Most recent annual report and other financial statements

Notifications made to AIM in the last twelve months

Details of the Nominated Adviser and other key advisers

Shareholders Rights

Shareholders Rights: Arian Silver Corporation is not incorporated in the United Kingdom ("UK") and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company's constitutional documents for further details.

AIM admission document

Details of other exchanges and trading platforms

AIM: AGQ
Frankfurt : I3A

Capital Structure and Major Shareholders


The information above is being disclosed inter alia for the purposes of AIM Rule 26
Last updated on 28 July 2017.

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