Directorate Change

Tap Global Group plc (AIM: TAP), an innovative digital finance hub that brings money payments and crypto settlement services together in a single user-friendly app, announces that Peter Wall will step down as Non-Executive Chair of the Board following his appointment to a senior, full-time staff position within the newly created Ministry of Artificial Intelligence and Digital Innovation in the Government of Canada. Peter will continue to serve as Non-Executive Chair during a transitional period, as the Board initiates the search for a new Non-Executive Chair.

Peter Wall, Non-Executive Chair, commented:

"It has been a privilege to serve as Chair of Tap Group during a period of transformation and growth. I'm proud of what we've achieved, and I have full confidence in Arsen Torosian and the team as they continue to execute on the Company's mission. My new role in government is an exciting opportunity to help shape Canada's digital future, and I'll be working closely with Tap to ensure a smooth handover."

Arsen Torosian, Chief Executive Officer, commented:

"Peter has played an instrumental role in guiding Tap Group through a pivotal stage of our development. His strategic insight and leadership have left a lasting mark on our culture and trajectory. On behalf of the Board and team, I thank him for his contributions and ongoing support during this transition and wish him well in his new governmental role. We look forward to announcing a new Chair appointment in the near future."

Tap Group's operating subsidiaries

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