Annual Report & Accounts & Notice of AGM

17 June 2021

Mode Global Holdings PLC

ANNUAL REPORT & ACCOUNTS

NOTICE OF ANNUAL GENERAL MEETING

Mode Global Holdings PLC ("Mode"), the LSE-listed fintech group announces that it has published its Annual Report & Accounts for the period ending 31 December 2020 and its first Annual General Meeting ("AGM") will be held at 2.00 pm on Tuesday, 13 July 2021 at The Forum, HKX, 3 Pancras Square, London N1C 4AG‎.

The Annual Report & Accounts will shortly be available to download from the Company's website at https://www.modeplc.com/investors/results-reports-presentations and Notice of Annual General Meeting (the "Notice") and a form of proxy for use at the AGM at https://www.modeplc.com/investors/annual-general-meetings.

These documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of these documents are also available on the "Investors" section of our website www.modeplc.com.

Impact of COVID-19

In light of COVID-19 and public health guidance, we request that shareholders and their proxies do not attend the meeting in person; anyone who seeks to attend in person may be refused entry by the Board in order to protect the health and safety of the Company personnel and other shareholders attending the physical meeting‎. We anticipate that a limited number of shareholders may be able to attend the physical meeting (depending on ‎the UK government guidelines and public health advice prevailing at the time of the meeting) and those ‎shareholders wishing to attend the physical meeting must register their interest‎ in accordance with the instructions set out in the Notice.

Shareholders are strongly encouraged to exercise their votes by submitting a proxy in advance of the AGM.  To ensure that their vote counts, shareholders should appoint the Chairman of the meeting as their proxy.  Full details on submitting a proxy are set out in the Notice. 

If shareholders have any questions or matters of concern in connection with the business of the meeting they may email Mode's Company Secretary ([email protected]) and the Company will endeavour to provide a prompt response.

Contact:

Mode Investor Relations: [email protected]

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