| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Chandler Stephen Charles | Director | C/O ARQIT INC., 1209 ORANGE STREET, WILMINGTON | /s/ Nicholas Pointon, as Attorney-in-Fact | 18 Mar 2026 | 0001967801 |
No securities are beneficially owned.
Due to the issuer's status as a foreign private issuer pursuant to Rule 3a12-3(b) under the Securities Exchange Act of 1934 (the "Act"), the reporting person's transactions in the issuer's securities are exempt from Sections 16(b) and 16(c) of the Act. Ex. 24 - Power of Attorney