River Tech - Annual General Meeting

Malta, 27 May 2022:

Notice is given that the Annual General Meeting of shareholders will be held at 12:30 (CEST) on 30 June 2022 at the registered office of the Company at Regent House, Office 21, Bisazza Street, Sliema SLM1640, Malta.

The attached Notice of Meeting provides information on the matters to be considered in the Annual General Meeting. The notice and the attached documents are also available at river.tech/investor-relations/ and may also be accessed at the Company's registered address as indicated above.

The persons eligible to vote at the Annual General Meeting are the Shareholders who are registered in the Company's shareholder register at 17:00(CEST) on 8 June 2022. Shareholders registered in the VPS must be registered holders in the VPS at close of business on 6 June 2022.

Please refer to the attached Notice of Meeting for further details.

For further information please contact:

Luke Ciantar, CEO RIVER TECH PLC

Phone: +356 99854724

Email: luke.ciantar@river.tech

About RIVER TECH: RIVER TECH P.L.C. is a technology company offering a B2B technology product. Focusing on assisting companies with specialist competencies, by providing secure and tailormade, yet user-friendly solutions, for the delivery of services within the online sphere. RIVER TECH P.L.C. is registered in Malta and is listed on Euronext Growth under the ticker symbol "RIVER".

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River Tech plc published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:36:42 UTC.