TechFinancials Inc.

Report Publication Announcement • Dec 2, 2024

National Storage Mechanism | Additional information

RNS Number : 4727O

TechFinancials Inc.

02 December 2024

TechFinancials Inc.

("TechFinancials" or the "Company")

02 December 2024

Notice of AGM

TechFinancials Inc. (AQSE: TECH), is pleased to announce that the Annual General Meeting ('AGM') of shareholders of the Company will be held  on Monday 23 December 2024, at 09:30 a.m. UK time, at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE .

Notice of the AGM can be found at the Company website: https://group.techfinancials.com/financial-calendar/ , together with the 2023 Annual Report and Accounts, which can be found at https://www.group.techfinancials.com/annual-interim-report . The financial statements shall be presented as part of the ordinary business of the AGM.

The directors of the Company accept responsibility for the contents of this announcement.

For further information:

TechFinancials, Inc.	Tel: +972 54 5233 943
Asaf Lahav, Executive Director
Eitan Yanuv, Non-Executive Chairman

Peterhouse Capital Limited  (Aquis Growth Market Corporate Advisor)	Tel: +44 (0) 20 7469 0930

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