Eight Capital Ptnrs. - Board Change and Notice of AGM

14 October 2024

Eight Capital Partners plc

("ECP", "Eight Capital" or "the Company")

Posting of Annual Reports and Accounts, Notice of AGM

Board Change

Eight Capital Partners plc (AQSE: ECP), the financial services operating company that aims to grow revenue through businesses engaged in "Fintech" operations including in the digital banking and lending sectors, announces that it has posted to all shareholders a Notice of Annual General Meeting ("AGM"), together with a Form of Proxy.

The AGM will be held at 11.00am on Wednesday 6 November 2024 at Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY. All registered shareholders are invited to attend the AGM, however, shareholders are encouraged to complete, sign and return the Form of Proxy to the Company's registrars whether or not they intend to attend in person. Lodgement of a Proxy Form will not preclude a shareholder from attending and voting at the AGM in person.

A copy of the Notice and Form of Proxy is available on the Company's website, as are the Annual Report & Accounts, which are located at;

www.https://www.eight.capital/wp-content/uploads/2024/07/Final-Results-12-months-ended-31.12.23.pdf

As a result of her increasing work commitments elsewhere, Ms. Gemma Godfrey will be adjusting her role to become a specialist fintech advisor to the Company.  As such she will be stepping down from the Board as Non-executive Director at the AGM. Gemma joined ECP as a Non-executive Director in February 2023. The Board wishes to thank Gemma for her contribution to the development of ECP.

About Eight Capital Partners:

Eight Capital partners plc is a financial services operating company that aims to grow revenue through businesses engaged in "Fintech" operations including in the digital banking and lending sectors.

ECP seeks to grow its group revenue in these high growth fintech sub-sectors, which it expects to also increase in value, such that they generate an attractive rate of return for shareholders, predominantly through capital appreciation.

www.eight.capital

Eight Capital Partners operates one subsidiary business:

Epson Capital:

Epson Capital is an independent corporate advisory firm based in London with extensive experience in UK and European capital markets. The team of senior and experienced ECM and M&A professionals is specialised across multiple markets, sectors and geographies and it prides itself on a commercial approach that allows the clients to achieve their growth ambitions. www.epsioncapital.com