B90 HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 29, 2025

National Storage Mechanism | Additional information

RNS Number : 1227X

B90 Holdings PLC

29 August 2025

For release: 07.00, 29 August 2025

B90 Holdings plc

("B90", the "Company" or the "Group")

Notice of AGM

B90 Holdings plc, an online marketing group for the global gaming industry, announces that its Annual General Meeting ("AGM") will be held on 16 September 2025 at 10:00am Central European Time (9.00am British Summer Time) at the offices of the one of the Company's subsidiaries at Signature Portomaso, Portomaso Business Centre, Portomaso, PTM 01, St. Julian's, Malta.

The Notice of AGM and accompanying form of proxy have been posted to shareholders and are available to view and download on the Company's website:  www.b90holdings.com

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For further information please visit www.b90holdings.com or contact:

B90 Holdings plc	+44 (0)1624 605 764
Ronny Breivik, Executive Chairman Marcel Noordeloos, Finance Director
Strand Hanson Limited (Nominated Adviser)	+44 (0)20 7409 3494
James Harris / Richard Johnson / Rob Patrick
Zeus (Broker)	+44 (0)20 3829 5000
Louisa Waddell / Simon Johnson
Rosewood (Financial PR & IR)	+44 (0)20 7653 8702
John West / Llewellyn Angus / Lily Pearce

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