Company Information

Freyherr International Group plc

Incorporated in: England & Wales
Company Number: 11160911
Legal Entity Identifier: 213800XMPEIC8VQYNF95

Registered Office:

No. 1 London Bridge
London
SE1 9BG

Group Profile

Freyherr International Group plc is the UK parent company of a group engaged in the production of medicinal cannabis products. The group is committed to research, development, cultivation, processing and production of APIs, final products and dosing packaging. Operations are centered in Slovenia and the Group principally operates within the EU.

Patron d.o.o. is the dispenser arm which has been operating since 2015. It develops, produces and markets products suitable for dosing concentrates and extracts. The company also offers analytical services for determination of cannabinoid content (CBD, THC and 11 other cannabinoids) in a given material, from dried plant material to its extracts, concentrates or finished products.

Freyherr Pharma d.o.o. is the pharmaceutical arm of the Group and holds an EU GMP certificate. It operates from a certified production facility, manufactures CBD products for the Group and produces white label CBD products supplying them to various EU countries. Its Quality assurance department is specialized
in EU pharmaceutical quality system, considering cannabis specifics. An important strength of Freyherr Pharma is also a Research and development department with remarkable expertise in the cultivation, processing, formulation and legal and regulatory compliance of cannabis-based products. Freyherr Pharma is currently growing cannabis varieties from EU Plant database in Slovenia and has invested in cannabis production facilities in other jurisdictions.

Share Information

Number of Ordinary Shares in Issue:
25,763,868 ordinary shares of ￡0.01 each
ISIN: GB00BJK3K011
SEDOL: BJK3K01
Ticker: FRYR

Directors’ shareholdings

Ordinary shares

Name	No. of Ordinary Shares	% holding


Eva Tavčar	3,535,353	13.72 %
Boris Eržen¹	2,383,017	9.24 %

		22,96 %

¹ Mr. Erzen’s shareholding is held by Gedala Limited, incorporated in Cyprus, and its wholly-owned subsidiary Avemontis d.o.o., incorporated in Slovenia. Mr Eržen is the ultimate beneficial owner of Gedala

Material Shareholdings (3% or above)

Ordinary shares

Name	No. of Ordinary Shares	% holding
Beautiful Things Foundation	6,553,300	25.42%
Marko Rogl	2,911,567	11.29%
Luka Freyer	2,320,515	9.00%
Tomaz Frelih	1,547,010	6.00%
Massimo Rojac2	956,490	3.71%

Shares in Public hands

2 Mr Rojac’s shareholding is held by Olium d.o.o., a company of which he is the sole shareholder.

The information in this section was last updated on 8^thSeptember 2020.

There are no restrictions on the transfer of shares.

WARRANTS:
There are a total of 257,639 warrants in existence of various prices and exercise dates.

Corporate Governance

Executive Directors

Eva Tavčar

Technical Director

Age 36

Eva has a Master of Pharmacy degree and a PhD in biomedicine from the University of Ljubljana. She specialises in phytochemistry and the effects and quality of herbal medicinal drugs and has been researching and developing herbal medicines, food supplements and cosmetic products for over 10 years. She remains a researcher and assistant professor at the University.

Her particular interest in cannabis research and its medicinal properties began when she developed an analytical method for the determination of cannabinoid content. She has held a community pharmacist licence since 2010 and she is acknowledged as an expert in her field and has contributed to peer-review scientific papers, some book chapters and various articles on cannabinoids.

She is responsible for technological development of Freyherr, and oversees the activities of experts in the fields of agronomy, chemistry, pharmacy, compliance and medicinal impact, and covers development of methods of production from seeds to the constituents of the final products.

Non-Executive Team

Boris Eržen

Non-executive

Age 44

Boris Eržen originally trained as a lawyer and has a LL.B from the Faculty of Law, University of Ljubljana and a LL.M. from University of London. He has worked in start-ups for the last 14 years as a general counsel, mainly in the IT industry where he has managed all legally related activities of quickly growing companies, including preparation for the entry of professional investors.

At Slovenian search-engine Najdi.si he developed the legal function to support over 100 employees and enable its sale to local telco Telekom Slovenije for more than €10 million. In2011 he joined Outfit7 as general counsel and helped make the “Talking Tom” franchise a multi-billion download hit with over 200 employees, The company was sold to a consortium of Chinese investors under leadership of United Luck for US $1 billion in 2016. His expertise principally lies in corporate structuring, IP protection, contract negotiation and building a legal function in a start-up in a way which facilitates exponential growth while ensuring legal compliance throughout the organisation.