Exhibits
20-F
from 20-F 223 pages 20-F
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EX-1.1
from 20-F 67 pages The Companies (Jersey) Law 1991 a Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Babylon Holdings Limited (Company Number: 115471) (Adopted by Special Resolution Passed on 3 June 2021 and Effective on 21 October 2021) the Companies (Jersey) Law 1991 a Company Limited by Shares Amended and Restated Memorandum of Association of Babylon Holdings Limited (Adopted by Special Resolution Passed on 3 June 2021 and Effective on 21 October 2021) the Companies (Jersey) Law 1991 a Company Limited by Shares Amended and Restated Articles of Association of Babylon Holdings Limited (Adopted by Special Resolution Passed on 3 June 2021 and Effective on 21 October 2021) Contents
03/30/22
EX-2.1
from 20-F 9 pages Description of Securities
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EX-4.4
from 20-F 36 pages Second Amended and Restated Agreement and Plan of Merger
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EX-4.13
from 20-F 63 pages 1. Purpose 1 2. Eligibility 1 3. Administration and Delegation. 1 4. Shares Available for Awards. 1 5. Options and Share Appreciation Rights. 3 6. Restricted Shares; Restricted Share Units 5 7. Other Share Based Awards 6 8. Adjustments for Changes in Shares and Certain Other Events 7 9.general Provisions Applicable to Awards 8 10.miscellaneous 10 11.covenants of the Company 15 12.definitions. 15 1. Purpose the Plan’s Purpose Is to Enhance the Company’s Ability to Attract, Retain and Motivate Persons Who Make (Or Are Expected to Make) Important Contributions to the Company by Providing These Individuals With Equity Ownership Opportunities. Capitalized Terms Used in the Plan Are Defined in Section 12. 2. Eligibility Service Providers Are Eligible to Be Granted Awards Under the Plan, Subject to the Limitations Described Herein. 3. Administration and Delegation
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EX-4.15
from 20-F 26 pages Sublease Agreement
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EX-8.1
from 20-F 1 page Subsidiaries
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EX-12.1
from 20-F 1 page Management certification
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EX-12.2
from 20-F 1 page Management certification
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EX-13.1
from 20-F 1 page Management certification
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EX-13.2
from 20-F 1 page Management certification
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EX-15.1
from 20-F 1 page Additional exhibits
03/30/22
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