Admission of shares

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE

28 January 2026

Amigo Holdings PLC

("Amigo" "PLC" or the "Company")

Admission of shares

Amigo announced on 19 January 2026 that that it intended to convert Tranche 1 of the Loan Notes (being £1,125,000 of the £1,500,000 of the Loan Notes as detailed in the Notice of General Meeting published on 26 November 2025 ("Notice")) into 375,000,000 new ordinary shares of 0.25p each in the Company ("New Ordinary Shares") on or about 27 January 2026.

The New Ordinary Shares were admitted to listing on the Equity Shares (Commercial Companies) Category of the Official List and to trading on the main market for listed securities of the London Stock Exchange effective at 8.00 am today.

The New Ordinary Shares rank pari passu in all respects with the existing ordinary shares of the Company with ISIN GB00BFFK8T45.

Total Voting Rights

Following Admission, the total number of ordinary shares in the Company with voting rights is 1,065,088,160 and this figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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Contacts:

This announcement contains inside information for the purposes of Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). The person responsible for this announcement is Nicholas Beal, Company Secretary.

About Amigo Holdings PLC

Amigo is a public limited company registered in England and Wales with registered number 10024479. The Amigo Shares are listed on the Official List of the London Stock Exchange.