16 March 2022

Braveheart Investment Group plc

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

Notice of General Meeting

Authority to directors to issue shares

Braveheart Investment Group plc (AIM: BRH), the fund management and strategic investor group, announces that it is sending a circular to shareholders today convening a general meeting of the Company (the "General Meeting") in order to seek shareholder permission to authorise the directors unconditionally, for the purposes of Section 551 of the Companies Act 2006 (the "CA 2006"), to allot or grant rights to subscribe for shares in the Company and, for the purposes of Section 570 of the CA 2006, to allot shares in the Company for cash on a non-pre-emptive basis up to an aggregate nominal amount of £400,000 or 20,000,000 ordinary shares of 2 pence each, representing 38.28% of the Company's existing ordinary share capital.

Reasons for the General Meeting

The Board considers that the current volatility in markets is creating unexpected opportunities for investment in companies in line with the Company's investment strategy which would complement Braveheart's portfolio and investment objectives. The Board is working to identify undervalued technology investment opportunities and considers it needs the ability to offer consideration, either in full or in part, in ordinary shares in the Company to secure the best terms. The Company is not in the advanced stages of agreeing terms on any such investment as at the date of this announcement.

Details of the General Meeting

The General Meeting is being convened to be held on 31 March 2022 at 10.30 a.m. at the offices of China Ventures Ltd, Unit 2, Common Farm, Common Lane, Mappleborough Green, Warwickshire, B80 7DP in order to consider, and if thought fit, pass the resolutions to be proposed at the General Meeting.

A notice of the General Meeting will be sent to shareholders today and will be available on the Company's website, www.braveheartgroup.co.uk.

For further information: