Annual Report and Accounts and Notice of AGM

TechFinancials Inc.

("TechFinancials" or the "Company")

Annual Report and Accounts and Notice of AGM

TechFinancials (AIM: TECH), a leading technology provider to binary options brokers, announces that in accordance with AIM Rule 20, electronic copies of its Annual Report and Accounts for the year ended 31 December 2015, together with the Notice of Annual General Meeting, are available from the Company's investor relations website at https://group.techfinancials.com/. Hard copies of the 2015 Annual Report and Accounts will be posted to shareholders on Tuesday 31 May.

The Company's Annual General Meeting will be held at 11a.m. on Wednesday 6 July 2016 at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU.

**ENDS**

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About TechFinancials

TechFinancials plc (AIM: TECH) is a leading proprietary software solutions company for online brokers delivering services for retail traders in binary options and other instruments. The Group operates a B2B division which provides software solutions for binary options brokers. TechFinancials also operates a B2C division in which it has a partnership in place with Optionfortune, a B2C binary options trading platform registered in Hong Kong and an agreement with IBID, a company specialising in developing high growth online solutions, to grow one of the Company's existing B2C binary options trading brands.

TechFinancials listed on AIM in March 2015 to facilitate its expansion in the fast growing global binary options market which is expected to increase to c. $20bn in trade volume by 2016, double that of 2014 at c. $10bn (ForexMagnates). A major part of the Group's strategy is to increase its share in existing markets and to penetrate emerging and regulated markets with high growth potential. As part of this, the Company recently announced the opening of a Hong Kong office to focus on the Asia Pacific region and signed an agreement with Optionfortune, to run a new B2C binary options trading platform, which also provides TechFinancials with exposure to this region.

Further information can be found at http://techfinancials.com.