River Tech – Annual General Meeting

13 Jun 2025 18:00 CEST

Malta, 13 June 2025:


Notice is given further to the Annual General Meeting of shareholders held today
at 12:00 (CEST) on 13 June 2025 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 2025, 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 re-appointment of Dr. Kathleen Zarb
Adami, Mr. Luke Ciantar and Mr. Richard Trinder as the Company’s board of
directors.

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: investors@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:
Access the news on Oslo Bors NewsWeb site

649158_AGM Minutes 13.06.2025.pdf