Tap Global Group Plc - Appointment of Non-Executive Chairman

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in theUnited Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain. 18 November 2024 Tap Global Group Plc ("Tap Group" or the "Company") Appointment of Non-Executive Chairman Tap Global Group Plc(AQSE: TAP), the regulated crypto app bridging the gap between traditional finance and blockchain technology, is pleased to announce the appointment ofPeter George Wallas Non-Executive Chairman of the Company with immediate effect. On 15 November 2024, Peter Wall was appointed as Strategic Adviser to the Company. Due diligence on Peter has subsequently been satisfactorily completed and the Company welcomes him in his capacity as Non-Executive Chairman. Peter will undertake the functions set out in the announcement of 15 November 2024, together with his role as Non-Executive Chairman. The names of all companies and partnerships of which Peter Wall, aged 49, has been a director or partner at any time in the previous five years are set out below: Current Directorships Past Directorships (within the last 5 years) JEAMP Hodl Co Inc. Argo Blockchain Plc Narrative Bridge Media Argo Innovation Labs Inc. PNP Studio Ventures Inc. Cellular Goods Plc Vernon Blockchain Inc. Mortgage Chat Plc Peter Wall currently holds no ordinary shares in the Company. He holds 30,000,000 share options in Tap Group, for which the details are outlined in the announcement of 15 November 2024. There is no further information regarding Peter Wall that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook. The Directors of the Company accept responsibility for the contents of this announcement. Enquiries: Tap Global Group Plc  via Vigo Consulting Arsen Torosian, Chief Executive Officer Peterhouse Capital Limited (Aquis +44 (0)20 7220 9795 Growth Market Corporate Advisor) Tennyson Securities (Broker) +44 (0)20 7186 9030 Peter Krens Alan Howard Vigo Consulting (Investor +44 (0)20 7390 0230 Relations) tapglobal@vigoconsulting.com Ben Simons Kendall Hill Peter Jacob About Tap Global Group Plc Tap Global Group Plc ("Tap Group") bridges the gap between traditional finance and blockchain technology. It offers over 350,000 individual and business customers an innovative and fully integrated fiat payments and cryptocurrency settlement service including access to several major cryptocurrency exchanges. Through the Tap app, customers can trade up to 48 cryptocurrencies and store them directly in their customer wallet, while benefiting from proprietary AI middleware for real-time best-execution and pricing. Tap Group's European business, Tap Global Limited, was the first cryptocurrency FinTech company to be approved by Mastercard inEurope. Through the Tap card, European users can convert their cryptocurrencies to fiat and spend at more than 37 million merchant locations worldwide. Investor website:www.investor.tap.global Tap Group's operating subsidiaries Tap Global Limited serves the European customer base and is registered inGibraltarand licensed and regulated by the Gibraltar Financial Services Commission under the DLT with licence No. 25532. Tap Americas LLC serves the US customer base and is a limited liability company organised under the laws of the state ofFlorida. Cryptocurrency services are provided by Zero Hash, aChicago-based B2B2C crypto infrastructure platform. Learn more:www.withtap.com Follow us on social media: LinkedIn:https://www.linkedin.com/company/tapglobal/ X (formerly Twitter):https://twitter.com/TapGlobalPlc This information was brought to you by Cision http://news.cision.com

Tap Global Group Plc