Posting of Annual Report & Accounts & AGM Notice

Summary by AI ^BETAClose X

Fiinu Plc has announced the posting of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting. The AGM will be held on Friday, 24 July 2026, at 11:00 am, and shareholders can submit proxy votes by Wednesday, 22 July 2026. The company, a fintech group known for its Plugin Overdraft®, has made these documents available on its website for shareholders who have not opted for electronic communications.

Disclaimer*

Fiinu PLC

29 June 2026

Fiinu Plc

("Fiinu", the "Company" or the "Group")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

Fiinu, a fintech group, creator of the Plugin Overdraft®, confirms that the Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report"), the Notice of the 2026 Annual General Meeting ("AGM") and details of voting by proxy will today be posted to shareholders of the Company who have not consented to receive electronic communications. The 2025 Annual Report and the Notice of AGM are also available for download from the Company's website at: www.fiinu.com.

Notice of AGM

The AGM is to be held on Friday 24 July 2026 at 11.00am at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG and will consider the resolutions set out in the Notice of AGM.

Shareholders may attend in person or exercise their right to vote by submitting their proxy vote electronically via www.shareregistrars.uk.com or by sending the Form of Proxy to Share Registrars Limited to arrive by no later than 11.00am on Wednesday 22 July 2026. Full details of how to vote and appoint proxies are set out in the Notice of AGM.

Fiinu Plc Dr. Marko Sjoblom - CEO	Tel: +44 (0) 1932 629 532

SPARK Advisory Partners Limited (Nomad) Mark Brady / Angus Campbell	Tel: +44 (0) 203 368 3550/3551 Email: fiinu@sparkapl.com

Marex Financial (Joint Broker) Angelo Sofocleous / Keith Swann / Matt Bailey	Tel: +44 (0) 207 655 6000 Email: corporate@marex.com

Oberon Investment Limited (Joint Broker) Nick Lovering / Adam Pollock / Mike Seabrook	Tel: +44 (0)203 179 5300

Brazil (Financial PR) Joshua van Raalte / Christine Webb	Tel: +44 (0) 207 785 7383

About Fiinu

Fiinu Plc ("Fiinu"), founded in 2017, is a publicly traded (LSE: BANK) fintech Group, admitted to trading on the AIM Market of the London Stock Exchange, that has developed the world's first Bank Independent Overdraft® platform. The platform, offered as a white labelled solution to banks, allows lenders to offer Fiinu's flagship product, Plugin Overdraft® to retail consumers. Plugin Overdraft® is an unbundled overdraft solution that allows customers to have an overdraft without changing their existing bank.

For more information, please visit www.fiinuplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END