18 April 2024

Aquis Exchange PLC

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

Result of Annual General Meeting

And

Confirmation of Board Change

Aquis Exchange PLC is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

As announced on 31 October 2023, Jonathan Clelland did not stand for re-election as a director, and we now confirm his retirement from the Board.  We would like to thank Jonathan for his assistance in ensuring a smooth transition of his executive duties. We are delighted to now also confirm that Jonathan has agreed to continue on as Special Advisor, with a focus on select projects. We look forward to continuing to work with Jonathan in his new capacity.

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About Aquis Exchange PLC

Aquis Exchange PLC ("Aquis") is a creator and facilitator of next-generation financial markets, through the provision of accessible, simple and efficient stock exchanges, trading venues and technology.

Aquis consists of four divisions:

Aquis Markets operates lit and dark order books, covering 16 European markets. For its lit books, Aquis uses a subscription pricing model which works by charging users according to the message traffic they generate, rather than a percentage of the value of each stock that they trade.

Aquis Technologies is the software and technology division of Aquis. It focuses on building better markets via the creation and licensing of cutting-edge, cost-effective exchange infrastructure technology and services, including matching engine and trade surveillance solutions.

Aquis Data generates revenue from the sale of data derived from Aquis Markets and Aquis Stock Exchange to non-Member market participants.

Aquis Stock Exchange (AQSE) is a stock market providing primary and secondary markets for equity and debt products. It is authorised as a Recognised Investment Exchange, which allows it to operate a regulated listings venue. The AQSE Growth Market is divided into two segments 'Access' and 'Apex'; the Access market focuses on earlier stage growth companies, while Apex is the intended market for larger, more established businesses.

Aquis is authorised and regulated by the UK Financial Conduct Authority and France's Autorité de contrôle prudentiel et de résolution and L'Autorité des marchés financiers to operate Multilateral Trading Facility businesses in the UK & Switzerland markets and in EU27 markets respectively. Aquis Exchange PLC is quoted on the Aquis Stock Exchange and on the AIM Market (AIM) of the LSE. For more information, please go to www.aquis.eu.