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

Bylaws

[5 April 2020]

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]

Shareholder

Common Shares Held

Shareholding %

% Held

FSH Capital LLC

2,824,652

12.16%

Second Century Ventures, LLC

2,608,975

11.24%

Brent De Jong

1,372,465

6.73%

Andrew Gowasack

1,191,138

5.13%

Barbara Genner

797,023

3.43%

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

Nominated Adviser, Euronext Growth Adviser & Joint Broker

Davy

Davy House
49 Dawson Street
Dublin 2, D02 PY05
Ireland

Irish Legal Adviser

William Fry

2 Grand Canal Square
Dublin 2, D02 A342
Ireland

United States Legal Adviser

Crowdcheck Law LLP

1423 Leslie Ave,
Alexandria, VA 22301
United States

Auditor to the Company

Cherry Bekaert

Certified public accounting firm
1075 Peachtree Street NE,
Suite 2200
Atlanta, GA 30309
United States

Registrar

Euroclear UK & Ireland Limited

33 Cannon Street London
EC4M 5SB
United Kingdom

Corporate Announcements and Shareholder Circulars

Preliminary Offering Circular

[12 January 2022 13:00]

2021 Half Year Financial Results

[28 September 2021 16:45]

Stock Split Announcement

[20 August 2021 07:00]

Results of Private Fundraise

[04 June 2021 07:00]

Trust Stamp Acquires PixelPin

[18 March 2021 11:15]

Trust Stamp Regulation D Letter

[15 March 2021 07:02]

Rule 26 Information

Country of Incorporation & Main Country of Operation

T Stamp Inc. is incorporated in the State of Delaware in the US, with its principal operations in the US and 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

Bylaws

[5 April 2020]

Details of other exchanges or trading platforms

The company’s 23,281,409 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: 14 March 2022]

Shares of Class A Common Stock in issue: 23,281,409
Percent not in public hands: 37.73%

Significant shareholders

[Last updated: 14 March 2022]

Shareholder

Common Shares Held

Shareholding %

% Held

FSH Capital LLC

2,824,652

12.16%

Second Century Ventures, LLC

2,608,975

11.24%

Brent De Jong

1,372,465

6.73%

Andrew Gowasack

1,191,138

5.13%

Barbara Genner

797,023

3.43%

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 2020 and 2021 can be found on the SEC Filings page.

Advisers

Nominated Adviser, Euronext Growth Adviser & Joint Broker

Davy

Davy House
49 Dawson Street
Dublin 2, D02 PY05
Ireland

Irish Legal Adviser

William Fry

2 Grand Canal Square
Dublin 2, D02 A342
Ireland

United States Legal Adviser

Crowdcheck Law LLP

1423 Leslie Ave,
Alexandria, VA 22301
United States

Auditor to the Company

Cherry Bekaert

Certified public accounting firm
1075 Peachtree Street NE,
Suite 2200
Atlanta, GA 30309
United States

Registrar

Euroclear UK & Ireland Limited

33 Cannon Street London
EC4M 5SB
United Kingdom

Admission Documents

Corporate Announcements and Shareholder Circulars

Q3 2021 Financial Results

[22 March 2022 07:00, updated 31 March 2022, 11:29]

Restated Financial Statements

[21 March 2022 12:12]

Share Listing Application

[03 March 2022 10:30]

Preliminary Offering Circular

[12 January 2022 13:00, updated 21 March 2022 10:00]

Stock Split Announcement

[20 August 2021 07:00]

Results of Private Fundraise

[04 June 2021 07:00]

Trust Stamp Acquires PixelPin

[18 March 2021 11:15]

Trust Stamp Regulation D Letter

[15 March 2021 07:02]