GFINITY PLC

Pre-Annual General Meeting Information • Aug 9, 2023

National Storage Mechanism | Additional information

RNS Number : 8502I

Gfinity PLC

09 August 2023

For immediate release

9 August 2023

Gfinity PLC

("Gfinity" or the "Company")

Publication of circular

Notice of General Meeting

Further to the announcement earlier today ("Announcement"), the Board of Gfinity plc (AIM:GFIN) announces that the circular, containing further details of the Subscription and the Share Capital Reorganisation and notice of a General Meeting to, inter alia, approve the Resolutions required to implement the Subscription and the Share Capital Reorganisation, is expected to be published and despatched to Shareholders today (the "Circular"). Following publication, a copy of the Circular will be available on the Company's website at www.gfinity.com

The Circular contains the notice of the General Meeting which will be held at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG at 10.00 a.m. on 30 August 2023.

Words and phrases defined in the Announcement will have the same meanings in this announcement.

Enquiries:

Gfinity Plc	Neville Upton, Executive Chairman	ir@gfinity.net
Beaumont Cornish Limited Nominated Adviser and Broker	Roland Cornish Michael Cornish	+44 (0)207 628 3369 www.beaumontcornish.co.uk

ENDS

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