Result of GM, acquisition of Everfex and TVR

26 August 2025

Fiinu Plc

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

Result of General Meeting

Acquisition of Everfex P.S.A

Total Voting Rights

The Directors of Fiinu Plc  (AIM: BANK) are pleased to announce that, further to the announcement on 7 August 2025, at a General Meeting ("GM") held earlier today, the Resolution was duly approved by shareholders by way of a poll.

Acquisition of Everfex P.S.A.

At today's GM, shareholders approved the acquisition of Everfex P.S.A ("Everfex") (the "Acquisition"), a company providing currency hedging solutions to small and medium-sized businesses exposed to Polish Zloty fluctuations against all major currencies. The Acquisition is classified as a reverse takeover under AIM Rule 14.  The Acquisition remains conditional upon completion of the Acquisition Agreement, Subscription and Admission.

Further details are set out in the Company's Admission Document 7 August 2025 (the "Admission Document").

Result of the GM Poll

Details of the result of the poll results are given below. Resolution 1 was proposed as an ordinary resolution.

Total Voting Rights

Following approval of the Acquisition, the Company has issued 8,010,000 Subscription Shares and 80,000,000 Consideration Shares. It is expected that readmission of the Enlarged Issued Share Capital, including the Subscripton Shares and Consideration Shares, to trading on AIM ("Admission") will take place at or about 8.00 a.m. on 27 August 2025. The number of shares in issue immediately after Admission will be 377,874,986.

The Company holds no shares in treasury and therefore the figure above may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

At Admission, the Company's TIDM and ISIN will remain unchanged.

Unless stated otherwise, defined terms used in this announcement have the same meaning as given to them in the Admission Document, which is available to download from the Company's website at www.fiinuplc.com.

Further announcements will be made as appropriate.

Enquiries:

About Fiinu Plc (AIM: BANK)

Fiinu, founded in 2017, is a fintech group that has developed the Plugin Overdraft®, an unbundled overdraft solution that allows customers to have an overdraft without changing their existing bank. The underlying bank Independent Overdraft® technology platform is bank agnostic, enabling it to serve all other banks' customers. The Plugin Overdraft® platform can technically access over 100 million bank accounts in the UK. Open Banking allows Fiinu's Plugin Overdraft® to attach ("plugin") to the customer's existing primary bank account, no matter which bank they may use. Fiinu's vision is built around Open Banking, and it believes it increases competition and innovation in banking.

For more information about Fiinu, please visit https://fiinuplc.com/aim-rule-26