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Notice of AGM

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B90 Holdings plc has announced that its Annual General Meeting will take place on September 15, 2026, at 10:00am Central European Time at its offices in Malta. The notice of the AGM and the accompanying form of proxy have been distributed to shareholders and are available for download on the company's website.

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B90 Holdings plc, a performance marketing and MarTech business, announces that its Annual General Meeting ("AGM") will be held on 15 September 2026 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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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