Aquis Stock Announcements and Regulatory Information

About Dozens Savings plc

Dozens Savings plc (the “Company”) has been established to offer the Bonds to customers of its corporate parent, Project Imagine Ltd (“Project Imagine”). Project Imagine aims to create an improved, second-generation financial management alternative from scratch – disrupting banking and money problems via a solution that enables users to pursue a simple and equitable financial future.

The Company was incorporated in the United Kingdom as a public limited company on 18 September 2018 with registered number 11575749.

Directors

Aritra Chakravarty – Executive Director

Aritra is one of the founders and CEO of Project Imagine and incorporated Project Imagine in January 2018. Aritra has overall responsibility for the governance and strategy of Project Imagine and its wholly owned subsidiary, Dozens Savings.

Before founding Project Imagine, Aritra had a number of roles within HSBC, including as Director of Strategy Implementation and as Global Head of Digital FX and Investment Products for their retail banking and wealth management division.

Aritra holds an MSc in Finance (MIF) from London Business School and an MBA from the Indian Institute of Management in Calcutta.

Gemma Katherine Sapwell Steel – Executive Director

Gemma is General Counsel at Project Imagine, as well as being on the board of directors of Project Imagine. She has 12 years of financial services experience in law firms, banks and asset managers, and qualified as a solicitor in 2008 after training and working with Hogan Lovells.

Before working at Project Imagine Gemma was Deputy General Counsel at Source ETF/Invesco PowerShares ETF, responsible for all day-to-day legal, compliance and regulatory matters within the firm, focusing on exchange traded funds and exchange traded certificates/debt securities in the UK and European offices. Prior to that Gemma worked in legal and regulatory teams at Morgan Stanley, BlackRock/Barclays Global Investors and Lloyds Bank.

Gemma holds a MA in Law from Cambridge University, and recently completed the Oxford Fintech Programme at the Saïd Business School.

Ajay Kumar Rajpal – Independent Non-Executive Director

Mr. Ajay Rajpal, ACA, is a Chartered Accountant and member of the ICAEW, qualifying in 1999. During his career, he has gained broad-ranging commercial experience in a number of finance-related roles which involved working for periods in the US, Europe, Middle East and Far East.

In 2011, Ajay established his own consultancy business, providing companies with various corporate services. This included assistance with their pre-IPO funding, the IPO process and post IPO management. Ajay has project managed the IPO process and assisted with the associated funding of two businesses on AIM, namely New Trend Lifestyle Group Plc, which provides Feng Shui products and services across Asia, and Zibao Metals Recycling Group Plc, a Hong Kong and China-based metals recycling company. He currently acts as non-executive directors for these companies. Ajay assisted AIM-listed MNC Strategic Investments Plc in restructuring its debts and oversaw the disposal of the non-performing assets of this company.

In 2018, Ajay participated in the reverse takeover of Grand Vision Media Holdings plc (LSE: GCMH), formerly Simian Global plc, as a non-executive director of that company and continues to hold that position.

Shareholdings

Dozens Savings plc is a wholly-owned subsidiary of Project Imagine, a company registered in England and Wales (No. 11153882). Project Imagine is authorised by the Financial Conduct Authority as an e-money institution (FRN 900894) and also as an investment firm (FRN 814281).

Advisers

Aquis Stock Exchange	Alfred Henry Corporate Finance Limited Finsgate 5-7 Cranwood Street London EC1V 9EE
Legal Advisers to the Company	DMH Stallard LLP 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom
Reporting Accountant to the Company	Jeffreys Henry LLP Finsgate 5-7 Cranwood Street London EC1V 9EE
Auditor of the Company	Jeffreys Henry LLP Finsgate 5-7 Cranwood Street London EC1V 9EE (members of Institute of Chartered Accountants England & Wales)
Operator of the Secured Account	Elavon Financial Services DAC t/a U.S. Bank Global Corporate Trust Services 125 Old Broad Street London, EC2N 1AR
Registrar	Share Registrars Limited 27/28 Eastcastle Street London W1W 8DH

Securities

As 100% of Dozens Savings’ share capital is owned by Project Imagine, none of Dozens Savings’ ordinary shares is held in public hands.

On 1 March 2019, Dozens Savings have issued 910 bonds of £100 par each. These bonds matured on 1 March 2020. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 1 October 2019, Dozens Savings have issued 1,000 bonds of £100 par each. These bonds matured on 1 October 2020. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 1 November 2019, Dozens Savings have issued 9,468 bonds of £100 par each. These bonds matured on 1 November 2020. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 2 December 2019, Dozens Savings have issued 992 bonds of £100 par each. These bonds matured on 2 December 2020. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 2 January 2020, Dozens Savings have issued 994 bonds of £100 par each. These bonds matured on 2 January 2021. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 3 February 2020, Dozens Savings have issued 991 bonds of £100 par each. These bonds matured on 3 February 2021. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 2 March 2020, Dozens Savings have issued 990 bonds of £100 par each. These bonds matured on 2 March 2021. Further information about these bonds are available on the ‘Regulatory Announcements’ page.

On 3 August 2020, Dozens Savings have issued 992 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 1 September 2020, Dozens Savings have issued 985 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 1 October 2020, Dozens Savings have issued 997 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 2 November 2020, Dozens Savings have issued 1,000 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 4 January 2021, Dozens Savings have issued 8,356 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 1 February 2021, Dozens Savings have issued 994 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 1 March 2021, Dozens Savings have issued 999 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 1 April 2021, Dozens savings have issued 991 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 4 May 2021, Dozens savings have issued 996 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

On 1 June 2021, Dozens savings have issued 997 bonds of £100 par each. Information concerning further issues will be available in the ‘Regulatory Announcements’ page.

Dozens Savings has not issued any instruments that are convertible into, or that confer a right to subscribe for, securities.