Notice of General Meeting

TechFinancials Inc.

("TechFinancials" or the "Company")

Notice of General Meeting

TechFinancials (AIM: TECH), a software developer that supplies simplified trading solutions to online brokers, announces a notice of a General Meeting, to be held at 11:00am on 19 November 2015 at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU. The Notice of the General Meeting together with the Form of Proxy will be posted to shareholders shortly and will also be available from the Company's investor relations website at https://group.techfinancials.com/.

The purpose of the meeting is to seek shareholder approval for an amendment to the Company's current Articles of Association to allow for the issuance of share, on a non-pre-emptive basis, as payment for the acquisition of the other corporate entity, as payment for the acquisition of securities of the other corporate entity, and/ or as consideration in a joint venture to other parties in such joint venture, provided that such shares shall not exceed 10% of the issued shares of the Company in any single transaction. The amendment will facilitate TechFinancials to complete the establishment of a joint venture (the "JV") with the owners of OptionFortune, as announced on 21 October 2015. Under the current JV agreement, TechFinancials may be required to issue shares to the owners of OptionFortune, depending on the financial results of the JV for the years 2016 and 2017.

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TechFinancials was formed in 2009 to create a simplified trading solution for online brokers wanting to provide a platform for retail customers to trade in Binary Options. TechFinancials' platform is based on a proprietary pricing engine, which enables online brokers to price and market short-term Binary Options and Exotic Options. In 2014, around 18% of all deposits which are made to trade Binary Options globally were processed using TechFinancials' software. In early 2014, TechFinancials began to focus on the Asian market, securing distribution in Japan and China.