Notice of General Meeting

9 November 2026

Finseta plc

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

Publication of Circular and Notice of General Meeting

Further to the Company’s announcement of 6 November 2026, Finseta plc (AIM: FIN), a payments solutions company offering multi-currency accounts to businesses and individuals through its proprietary technology platform, announces that it has today published a circular containing further details of the proposed LN Conversion, CLN Conversion and amendment of the Company’s articles of association, together with a notice convening a general meeting of the Company (the “Circular”).

The General Meeting will be held at 11.00 a.m. on Wednesday, 25 November 2026 at the offices of Gracechurch Group, 48 Gracechurch Street, London EC3V 0EJ.

The Circular is available on the Company’s website at: https://investors.finseta.com/document-centre/.

The Circular and accompanying Form of Proxy are being posted today to Shareholders who have elected to receive physical copies.

Capitalised terms used but not defined in this announcement have the meanings given to them in the Company’s announcement of 6 November 2026 and the Circular.

Enquiries

Finseta plc        +44 (0)203 971 4865

James Hickman, Chief Executive Officer

Andrew Richards, Chief Financial Officer 

Shore Capital (Nominated Adviser and Joint Broker)   +44 (0)207 408 4090

Daniel Bush, Tom Knibbs (Corporate Advisory)

Allenby Capital (Joint Broker)      +44 (0)203 328 5656

Nick Naylor, Vivek Bhardwaj (Corporate Finance)

Jos Pinnington (Sales and Corporate Broking)

Gracechurch Group (Financial PR)     +44 (0)204 582 3500

Harry Chathli, Claire Norbury

About Finseta plc

Finseta plc (AIM: FIN) is a payments company offering multi-currency accounts and payment solutions to businesses and individuals. Headquartered in the City of London, Finseta combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 165 countries in 150 currencies. With a track record of over 15 years, Finseta has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated, through its wholly-owned subsidiaries, by the Financial Conduct Authority as an Electronic Money Institution; by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business; and by the Dubai Financial Services Authority under a Category 3D licence. www.finseta.com