Turbo Power Systems Inc. is a Canadian Business Corporation, continuing business in Yukon, Canada, under CUSIP 899910103.  As Turbo Power Systems Inc. is registered in Canada, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company (for example, it is not subject to the UK Takeover Code or statutory pre-emption rights on new share issues).

The Group contains the fully owned United Kingdom subsidiaries Turbo Power Systems Limited, Company Number 02774899, Turbo Power Systems Development Limited, Company Number 01465881, Intelligent Power Systems Limited, Company Number 03612767, and Nada-Tech Limited, Company Number 01269042. Operations of the group are based in the United Kingdom.

As at 15 March 2017 the Company had 3,336,865,922 Issued Common Shares of no par value; 4,872,728 outstanding Share Options and 892,777,778 A Ordinary Shares of Turbo Power Systems Limited convertible into Common Shares. 89.4% of Issued Common Shares are not in public hands.

Based on the most recent notifications provided to the Company, the following significant shareholdings exist: TAO Sustainable Power Solutions (UK) Limited 89.4%.

Matched Bargain

Britdaq

Website:
britdaq.com

Registrar

Computershare Trust

60, 530-8th Avenue,
SW Calgary
Alberta
T2P 3S8
Canada

Website:
computershare.com
Telephone:
+1 (403)267 6801

Computershare UK

The Pavilions,
Bridgwater Road
Bristol
BS13 8AE
United Kingdom

Website:
computershare.com
Telephone:
+44 (0)370 707 1515

Auditors

KPMG LLP

Quayside House
110 Quayside,
Newcastle-upon-Tyne
NE1 3DX
United Kingdom

Website:
kpmg.co.uk
Telephone:
+44 (0)191 401 3700