Icfg LimitedLSE: ICFG

Notice of Annual General Meeting

· Issued by Icfg Limited

24 November 2023

FINTECH ASIA LIMITED

("Fintech Asia" or the "Company")

Notice of Annual General Meeting

Fintech Asia, (LON:FINA) a company established to acquire one or more companies or businesses in the financial technology sector, focused on improving the delivery and use of financial services in Asia, announces that the Annual General Meeting ("AGM") of the Company will be held at Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 4AN, on 14 December 2023 at 8.00 a.m. GMT.

The notice of AGM will be available to view on the Company's website at: https://fintechasialtd.com

For further information please contact:

Fintech Asia Limited

Via IFC

Oliver Fox, CEO

Strand Hanson Limited (Financial Advisor)

Rory Murphy / Abigail Wennington

+44 (0) 207 409 3494

Novum Securities (Broker)

Colin Rowbury

+44 (0) 207 399 9400

IFC Advisory Limited (Financial PR and IR)

+44 (0) 203 934 6630

Tim Metcalfe

Zach Cohen

LEI: 213800C7BC4EZQAEBT76