River Tech - Annual General Meeting

14 Jun 2024 18:00 CEST

Malta, 14 June 2024:

Notice is given further to the Annual General Meeting of shareholders held today
at 12:00 (CEST) on 14 June 2024 at the registered office of River Tech p.l.c.
(the “Company”) at Aragon House Business Centre, Dragonara Road, St. Julian’s
STJ3140, Malta.

Reference is made to the Company’s announcement of 21 May 2024, whereby the
Company announced the holding of the Annual General Meeting for the purpose of
approving the resolutions outlined therein.

All ordinary and extraordinary resolutions on the agenda were approved.

The Company’s shareholders approved the appointment of the board of directors,
along with the appointment of a new board member, Mr. Richard E. Trinder.

The board welcomes Mr. Trinder, who brings with him a wealth of experience and
strong knowledge in technology and advertising. Prior to joining the Company,
Mr. Trinder held key roles in both multinational organisations and startups,
where they spearheaded successful initiatives that pushed their organizations to
new heights. The Company is confident that Mr. Trinder’s strategic insights and
deep understanding of technology trends will enhance the board’s expertise and
play a pivotal role in shaping the future of the Company as it continues to
evolve and grow in the ever-changing landscape of the technology industry.

A copy of the meeting minutes is attached to this notice.


For further information please contact:
Luke Ciantar, CEO RIVER TECH PLC
Phone: +356 99854724
Email: luke.ciantar@river.tech


About RIVER TECH: RIVER TECH P.L.C. is a technology company offering a B2B
technology product. Focusing on assisting companies with specialist
competencies, by providing secure and tailormade, yet user-friendly solutions,
for the delivery of services within the online sphere. RIVER TECH P.L.C. is
registered in Malta and is listed on Euronext Growth under the ticker symbol
“RIVER”.

More information:
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621591_AGM Minutes 14.06.2024.pdf