Company Announcements – 2015

Annual General Meeting (17 September 2015)

Interim Financial Statements 2015 (28 August 2015)

Company Announcement issued by GlobalCapital plc (the “Company”) pursuant to the Malta Financial Services Authority Listing Rules 5.16.3 (27 August 2015)

Annual General Meeting Resolutions (27 August 2015)

Update to shareholders circular (27 August 2015)

Annual General Meeting 2015 (27 August 2015)

Shareholders Circular (10 August 2015)

Notice to Shareholders (MLT) (10 August 2015)

Proxy Form (10 August 2015)

Notice to Shareholders (ENG) (10 August 2015)

Adjournment of Board Meeting (03 August 2015)

Company Announcement pursuant to MFSA listing rules (27 July 2015)

Share Purchase Agreement (22 July 2015)

Forthcoming Annual General Meeting (14 July 2015)

Interim Directors’ Statement (1) (14 July 2015)

Company Announcement in terms of MFSA Listing Rule 5.16.2 (14 July 2015)

Appointment of 2 non-executive directors (27 April 2015)

Information to maintain a fair market (2) (22 April 2015)

Appointment of 2 non-executive directors (Copy) (22 April 2015)

Information to maintain a fair market (1) (22 April 2015)

Resignation of Directors (20 April 2015)

Appointment of conservators of BAI Co. Ltd (06 April 2015)

Resignation & Appointment of Chairman (06 April 2015)

Purchase of own bonds (16 February 2015)

Repurchase of Unsecured Bonds, December 2014 (16 January 2015)