Notice of General Meeting and Share Sub-Division

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION .

This Announcement does not constitute a prospectus or offering memorandum or an offer in respect of any securities and is not intended to provide the basis for any investment decision in respect of Tiger Alpha PLC or other evaluation of any securities of Tiger Alpha PLC or any other entity and should not be considered as a recommendation that any investor should subscribe for or purchase any such securities.

For immediate release

28 January 2026

Tiger Alpha PLC

("Tiger" or the "Company")

Notice of General Meeting

Share Sub-Division

Further to the announcement of 27 January 2026 in which the Company announced the conditional placing of £1.55 million ("Placing"), the Board of Tiger Alpha plc (AIM: TIR) is pleased to announce that a circular, containing a Notice of the General Meeting, is today being published and despatched to Shareholders (the "Circular").

The Placing is conditional on the passing of the resolution to sub-divide each existing Ordinary Share of £0.01 (the "Existing Ordinary Shares") into one new ordinary share of £0.001 ("New Ordinary Share") and one deferred share of £0.009 ("Deferred Share"). This resolution will be proposed at the General Meeting which will be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 2:00 p.m. on 16 February 2026.

The ISIN and SEDOL will remain the same.

The Circular will shortly be available on the Group's website at www.tigerinvests.com

Share Issue and Admission

Conditional upon approval of the Resolution, the Company will be making an application for admission to trading on AIM of a total of 853,944,104 New Ordinary Shares, (being the 440,610,771 Existing Ordinary Shares and the 413,333,333 Placing Shares), ("Admission") and Admission is expected to take place on Tuesday 17 February 2026.

Other Information

A copy of this announcement is available at the Company's website www.tigerinvests.com

 For further information please contact:

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in connection with this announcement and will not regard any other person as its client and will not be responsible to anyone else for providing the protections afforded to the clients of Beaumont Cornish or for providing advice in relation to such proposals. Beaumont Cornish has not authorised the contents of, or any part of, this document and no liability whatsoever is accepted by Beaumont Cornish for the accuracy of any information, or opinions contained in this document or for the omission of any information. Beaumont Cornish as nominated adviser to the Company owes certain responsibilities to the London Stock Exchange which are not owed to the Company, the Directors, Shareholders, or any other person.

Forward Looking Statements

Certain statements in this announcement are or may be deemed to be forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'' ''could'' "should" ''envisage'' ''estimate'' ''intend'' ''may'' ''plan'' ''will'' or the negative of those variations or comparable expressions including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures, competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors. A number of factors could cause actual results to differ materially from the results discussed in the forward-looking statements including risks associated with vulnerability to general economic and business conditions competition environmental and other regulatory changes actions by governmental authorities the availability of capital markets reliance on key personnel uninsured and underinsured losses and other factors many of which are beyond the control of the Company. Although any forward-looking statements contained in this announcement are based upon what the Directors believe to be reasonable assumptions. The Company cannot assure investors that actual results will be consistent with such forward looking statements.