Mode Global Holdings PLC Notice of Annual General Meeting (5308Q)

TIDMMODE

RNS Number : 5308Q

Mode Global Holdings PLC

29 June 2022

Mode Global Holdings PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

Mode Global Holdings PLC (LSE: MODE ), the LSE-listed Fintech Group, announces today that the Company's Annual General Meeting will be held at 1:00 pm on Wednesday 27 July 2022 at Room 1A, WeWork Building, 5 Merchant Square, London W2 1AY.

In connection with this, the Notice of Annual General Meeting and the Form of Proxy have been posted to shareholders, together with the Annual Report & Accounts for the year ended 31 December 2021 announced and published on 28 June 2022.

The Notice of Annual General Meeting and the Form of Proxy will shortly be made available on the Company's website at: www.modeplc.com/investors/annual-general-meetings

In accordance with Listing Rule 14.3.6, copies of the above documentation have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-ENDS-

Press contacts:

Fiona McAra, MRM

+44 (0)7471 350286

mode@mrm-london.com

Julie Sand, Mode Global Holdings PLC

+44 (0)7582 830 676

julie.sand@modeapp.com

Notes to Editors

About Mode:

Mode is an LSE-listed fintech company on a mission to build the world's most disruptive ecosystem where exchanging value and growing wealth is seamless for all. Mode is leveraging the power of Bitcoin and Open Banking to deliver on this mission and offer customers in the UK a one-stop app to shop, earn and grow their Bitcoin, all in one place. For businesses, Mode provides a cheaper, safer and smarter alternative to card payments that rewards shoppers with Bitcoin Cashback.

To learn more, visit our customer/business site at www.modeapp.com or our investor site at www.modeplc.com.

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END

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