Phoenix Digital Assets (gibraltar) PlcAQUIS: PNIX

Notice of AGM

· Issued by Phoenix Digital Assets (gibraltar) Plc

17 July 2023

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

NFT Investments PLC

("NFT Investments" or "the Company")

Notice of Annual General Meeting

NFT Investments (AQSE: NFT), an incubator specialising in the market for non-fungible tokens ("NFTs"), announces it will hold its Annual General Meeting ("AGM") at 10:00am on 16 August 2023 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG. The meeting will be available for shareholders to attend in person.

Further details on the arrangement for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, will be posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website.

The Directors of NFT Investments PLC take responsibility for this announcement.

For further information please contact:

NFT Investments

Jonathan Bixby

Executive Chairman

+44 7876 888 011

First Sentinel

Brian Stockbridge

Corporate Adviser

+44 7876 888 011

Tennyson Securities

Peter Krens

Corporate Broker

+44 207 186 9030

About NFT Investments:

NFT Investments PLC invests in a diversified portfolio of cryptocurrency, and/or in companies or funds which have exposure to blockchain technology. The Company's leadership team have an extensive track record in the cryptocurrency sector and previously founded Argo Blockchain PLC, a global crypto miner. NFT Investments is headquartered in London, UK and its shares are listed on the Aquis Stock Exchange Growth Market under the ticker symbol NFT. https://www.nftinvest.pro/