B90 Holdings PlcLSE: B90

Notice of AGM

· Issued by B90 Holdings Plc

For release: 07.00, 29 August 2025

B90 Holdings plc

("B90", the "Company" or the "Group")

Notice of AGM

B90 Holdings plc, an online marketing group for the global gaming industry, announces that its Annual General Meeting ("AGM") will be held on 16 September 2025 at 10:00am Central European Time (9.00am British Summer Time) at the offices of the one of the Company's subsidiaries at Signature Portomaso, Portomaso Business Centre, Portomaso, PTM 01, St. Julian's, Malta.

The Notice of AGM and accompanying form of proxy have been posted to shareholders and are available to view and download on the Company's website: www.b90holdings.com

-Ends-

For further information please visit www.b90holdings.com or contact:

B90 Holdings plc

+44 (0)1624 605 764

Ronny Breivik, Executive Chairman
Marcel Noordeloos, Finance Director

Strand Hanson Limited (Nominated Adviser)

+44 (0)20 7409 3494

James Harris / Richard Johnson / Rob Patrick

Zeus (Broker)

+44 (0)20 3829 5000

Louisa Waddell / Simon Johnson

Rosewood (Financial PR & IR)

+44 (0)20 7653 8702

John West / Llewellyn Angus / Lily Pearce