AUGMENTUM FINTECH PLC

AGM Information • Jul 2, 2019

The Companies Act 2006

A PUBLIC COMPANY LIMITED BY SHARES

RESOLUTIONS

of

AUGMENTUM FINTECH PLC

(the "Company")

Passed 1 July 2019

AT a General Meeting of the Company, duly convened and held on 1 July 2019, the following resolutions were duly passed as ordinary and special resolutions.

RESOLUTION

As an ordinary resolution

"THAT, conditional on the passing of Resolution 2 below (but for its own conditionality on the passing of " I HAT, conditional on the passing of Nesolution 2 other tores") be and are hereby generally and of this Resolution '1), the directors of the Sonnpany (11 times on the mand in accordance unconditionally authorised, in subsitution for any excelled to exercise all the powers of the with section 551 of the Companies Act 2000 (the Series in aggregate, such authority to Company to allot up to 150 million Ordinary Shares android by varied by the Company in general
expire on 31 December 2020 (unless previously revoled by suchariths make an off expire on 31 December 2020 (unless previous of voing for the expiry of such authority, make an offer meeting), save that the Company high at any might require Ordinary Shares and/or C Shares to be
or enter into an agreement which would or might require of such an offer of or enter into an agreement which would of might require Cruinery Shares in pursuance of such an offer or allotted and the Directors may allot Grainal of expired."

As a special resolution

"THAT, conditional on the passing of Resolution 1 above, in substitution for any existing authorities, "THAT, conditional on the passing of Resolution " above, in subscriber the Companies Act to allot
the Directors be and are hereby empowered, pursuality refered to in Resoluti the Directors be and are nereoy empowered, pursual to the authority referen to in Resolution 1 above
Ordinary Shares and/or C Shares for cash pursual to the authority referen Ordinary Shares and/or C Shares tor cash pursuality the althonic provided that this authority
as if section 561 of the Companies Act did not apply to any such allotment, prov as if section 561 of the Companies Act all not appy to any such ansenior may in general
shall expire on 31 December 2020 (unless previously revoked on versin of such power ma shall expire on 31 December 2020 (unless previously revoled on van Seuch power, make an offer on meeting), save that the Company may, at any time Oxlaris es andin C Shares to be allotted
enter into an agreement which would or might require Ordinary Shares and/or C Shares enter into an agreement which would of might require onlinery Shares and/or C Shares in
after the expiry of such power, and the Directors may allot C Shares in affer the expiry or such power, and the she such power had not expired."

Frostrow Capital LLP Company Secretary