Amazing AI plc

Major Shareholding Notification • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 1512I

Amazing AI PLC

19 November 2025

19 November 2025

Amazing AI plc

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

Holding(s) in Company

Amazing AI plc (AQSE: AAI) - 19 November 2025: AAI is a global fintech group with a Digital Asset Treasury Policy that provides online consumer loans and AI finance-related services. AAI refers to the subscription of shares previously announced on 28 August 2025 and 11 September 2025, as a consequence of the subscriptions, AAI announces Paul Mathieson's holding, in aggregate, has reduced from 57.37% to 38.09%. Paul Mathieson's holding of 125,820,000 ordinary shares remains the same.

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BPQC9525

Issuer Name

AMAZING AI PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An event changing the breakdown of voting rights

3. Details of person subject to the notification obligation

Name

Paul Mathieson

City of registered office (if applicable)

Country of registered office (if applicable)

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

City of registered office (if applicable)

Country of registered office (if applicable)

5. Date on which the threshold was crossed or reached

11-Sep-2025

6. Date on which Issuer notified

19-Nov-2025

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	38.086444	0.000000	38.086444	125,820,000
Position of previous notification (if applicable)	57.372478	0.000000	57.372478	125,820,000

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BPQC9525	125820000	0	38.086444	0.000000
Sub Total 8.A	125820000		38.086444%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

12. Date of Completion

19-Nov-2025

13. Place Of Completion

Aquis Stock Exchange

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