River Tech PLC — AGM Information 2025

Jun 13, 2025

River Tech – Annual General Meeting

River Tech – Annual General Meeting

Malta, 13 June 2025:

Notice is given further to the Annual General Meeting of shareholders held today at 12:00 (CEST) on 13 June 2025 at the registered office of River Tech p.l.c. (the “Company”) at Aragon House Business Centre, Dragonara Road, St. Julian’s STJ3140, Malta.

Reference is made to the Company’s announcement of 21 May 2025, whereby the Company announced the holding of the Annual General Meeting for the purpose of approving the resolutions outlined therein.

All ordinary and extraordinary resolutions on the agenda were approved.

The Company’s shareholders approved the re-appointment of Dr. Kathleen Zarb Adami, Mr. Luke Ciantar and Mr. Richard Trinder as the Company’s board of directors.

A copy of the meeting minutes is attached to this notice.

For further information please contact:

Luke Ciantar, CEO RIVER TECH PLC

Phone: +356 99854724

Email: investors@river.tech

About RIVER TECH: RIVER TECH P.L.C. is a technology company offering a B2B technology product. Focusing on assisting companies with specialist competencies, by providing secure and tailormade, yet user-friendly solutions, for the delivery of services within the online sphere. RIVER TECH P.L.C. is registered in Malta and is listed on Euronext Growth under the ticker symbol “RIVER”.