Result of General Meeting

Further to its announcement of 21 May 2026 regarding the proposed sale of Playstack Limited, TruFin is pleased to announce that the ordinary resolution proposed at the general meeting of the Company held earlier today to approve the disposal by TruFin's wholly-owned subsidiary, TruFin Holdings Limited, of its 84.5 per cent interest in Playstack Limited to VantageCo Limited (the "Purchaser") was duly passed on a poll (the "Disposal").

The Disposal constitutes a fundamental change of business under AIM Rule 15 and was therefore conditional upon such shareholder approval. As such approval has been obtained, the Disposal is expected to complete on 10 June 2026.

James van den Bergh, CEO of TruFin, commented:

"Following shareholder approval, the sale of Playstack represents an excellent outcome for TruFin shareholders and validates our disciplined approach to capital allocation. Since joining the Group, Playstack has evolved from a small, loss-making business into a globally recognised games publisher, generating significant value for shareholders, employees and players alike. We are incredibly proud of what the Playstack team has achieved and wish them every success in the years ahead."

The Board continues to engage with shareholders regarding the terms and structure of a capital return and a further announcement will be made in due course.