Valereum PLC - Result of AGM

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR")

10 January 2023

Valereum Plc

("Valereum" or the "Company")

Results of the Annual General Meeting (AGM)

Valereum Plc, the Gibraltar technology group, is pleased to announce that all resolutions at its Annual General Meeting of shareholders held today were passed unanimously.

The AGM resolutions were:

1. Report of the Directors;

2. Approval of the accounts to 31st December 2021;

3. Retirement and appointment of director(s):

a). A D Gravett retires by rotation and being eligible offers himself for re-election;

4. Re-appointment of RSM Audit (Gibraltar) Limited, Chartered Accountants, as auditors and

authorising the directors to fix their remuneration.

The Directors of the Company accept responsibility for the contents of this announcement.

END

Enquiries:

Valereum Plc

Richard Poulden, Chairman

Tel: +971 4584 6284

AQSE Corporate Adviser

First Sentinel Corporate Finance

Brian Stockbridge

Tel: +44 (0) 7876 888 011

Investor Relations

J&H Communications Limited

James Henderson

Tel: +44 (0)7774 444163

james@j-hcommunications.com

George Hudson

Tel: +44 (0)7803 603130

george@j-hcommunications.com

For more information, please visit the Company's website at valereum.gi