The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR")

20 December 2022

Valereum Plc

("Valereum" or the "Company")

AGM Notice

Valereum Plc, the Gibraltar technology group, is pleased to announce that its Annual General Meeting of shareholders ("AGM") will be held on 10^th January 2023 at 10:30am (CET) at Suite 16, Watergardens 5, Waterport Wharf, Gibraltar.

Notices for the AGM have been posted to shareholders today, and copies of these notices can be found on the Company's website: https://www.valereum.gi/.

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

END

Enquiries:

Valereum Plc

Richard Poulden, Chairman

Tel: +971 4584 6284

AQSE Corporate Adviser

First Sentinel Corporate Finance

Brian Stockbridge

Tel: +44 (0) 7876 888 011

Investor Relations

J&H Communications Limited

James Henderson

Tel: +44 (0)7774 444163

james@j-hcommunications.com

George Hudson

Tel: +44 (0)7803 603130

george@j-hcommunications.com

For more information, please visit the Company's website at valereum.gi