Investors

The information below is being disclosed for the purposes of AIM Rule 26. Last updated on 03 MARCH 2010. For more information please contact ir@globalbrands.ch

Responsibilities of the members of the board of directors and details of committees

Global Brands SA recognises the importance of sound corporate governance and observes the main provisions of the Combined Code insofar as they are appropriate in light of the Company's size, stage of development and resources. There is no comparable code in Luxembourg.

The Company has an audit committee and a remuneration committee. Simon Bentley (Chairman) is the chairman of the remuneration committee and Rhys Davies is the chairman of the audit committee.

The Company has adopted a model code for dealings in shares by directors and senior employees which is appropriate for an AIM company. The directors will comply with Rule 21 of the AIM Rules relating to directors' dealings and will take all reasonable steps to ensure compliance.

Country of incorporation and main country of operation.

Global Brands SA is a Luxembourg company, accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Global brands SA Articles of Association

Global Brands SA has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded any other exchanges or trading platforms.

The number of AIM securities in issue and the percentage of AIM securities not in public hands together with the identity and percentage holdings of its significant shareholders: Major shareholders (15 April 2011).

There are no restrictions on the transfer of Global Brands SA AIM securities

Notifications made in past 12 months (navigates you to the Latest Documents section)

Global Brands SA Admission Document

AIM Nominated Adviser	Libertas Capital Corporate Finance Limited 16 Berkeley Street, London, W1J 8DZ
Broker	Alexander David Securities Limited 10 Finsbury Square, London EC2A 1AD
Independent Auditors	PricewaterhouseCoopers AG Birchstrasse 160, 8050 Zurich
Registrars in the UK	Computershare Investor Services Plc P O Box 82, The Pavilions, Bridgwater Road, Bristol BS99 7NH
Registrar in Luxembourg	Carey S.A., 19, Rue Eugène Ruppert, L 2453 Luxembourg Postal address: PO BOX 1326 L-1013 Luxembourg

For more information on Global Brands SA, click here.