TechFinancials, Inc.

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(“TechFinancials, the “Company” or the “Group”)

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Result of General Meeting

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TechFinancials (AIM: TECH), a leading technology provider to financial trading brokers, announces that at the Company’s General Meeting held earlier today, the relevant resolution was passed.

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As a result, the directors of the Company now have the necessary authorities to allow for the issuance of shares to shareholders of OptionFortune Trade Limited, on a non-pre-emptive basis, as consideration to the OptionFortune Shareholders for the second measurement payment under the Joint Venture (“JV”) Agreement as announced on 21 October, 2015.

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As stated in the announcement of 27 March 2018, based on the audited financial statements of DragonFinancials for the years 2016 and 2017, DragonFinancials achieved financial results requiring the Company, at the Company’s sole discretion, in addition to the issuance of the First Payment Shares, to either: (i) pay USD 4,527,927 (the “Cash Payment”) to the OptionFortune Shareholders; or (ii) issue 12,406,352 shares of the Company, at a price per share of £0.27,  representing following such issuance, 14.60% of the issued share capital of the Company (the “Second Payment Shares”) to the OptionFortune Shareholders.

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A further announcement will be made once the actual payment or issue of shares has been made.

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 Market Abuse Regulation (MAR) Disclosure

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The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.