Settlement of Litigation

This announcement contains information which, prior to its disclosure, was inside information as defined under assimilated Regulation (EU) No. 596/2014 which is part of the laws of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 (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.

Tavistock Investments Plc

("Tavistock" or the "Company")

Settlement of Litigation

22 July 2026

Tavistock Investments Plc and Titan Wealth Services Limited confirm that they have agreed terms to settle the claims and counterclaims which are the subject of legal proceedings between them, their group companies, affiliates and directors. The terms of the settlement are confidential and no details will be made public.

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