Tap Global Group Plc - Result of Annual General Meeting

3 February 2025 Tap Global Group Plc ("Tap Group" or the "Company") Result of Annual General Meeting Tap Global Group Plc (AQSE: TAP), the FinTech company bridging the gap between traditional finance and blockchain technology, announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed. 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 +44 (0)20 7220 9795 (Aquis Growth Market Corporate Advisor) Tennyson Securities (Broker) +44 (0)20 7186 9030 Peter Krens Alan Howard Vigo Consulting (Investor Relations) +44 (0)20 7390 0230 Ben Simons tapglobal@vigoconsulting.com 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 380,000 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 in Europe. 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 in Gibraltar and 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 of Florida. Cryptocurrency services are provided by Zero Hash, a Chicago-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