Non-executive Directors’ Remuneration in Shares

30 April 2026

Insig AI plc

("Insig AI" or the "Company")

Non-executive Directors' Remuneration to be taken in Shares

Insig AI plc (AIM: INSG), a leading provider of AI-led analytics and machine-learning solutions, is pleased to announce that its non-executive directors, John Wilson and Richard Cooper have requested that their fees be settled in shares in Insig AI, rather than in cash. The Board has agreed to this request. It is intended that new Insig AI shares will be issued bi-annually at the average closing prices over the period 1 April to 30 September and 1 October to 31 March each year. The first share issue in lieu of fees will be made in early October.

For further information, please visit www.insig.ai or contact: