Director Declaration

Augmentum Fintech Plc - Director Declaration

PR Newswire

London, December 6

7 December 2020

AUGMENTUM FINTECH PLC(the “Company”)

Notification of Board changes and Directors’ details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Karen Brade, non-executive Director.

The Company hereby announces that Karen Brade, non-executive Director, has been appointed as a non-executive Director of HeiQ plc Plc with immediate effect.

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Contact information:

Victoria HaleFrostrow Capital LLPCompany SecretaryTelephone: 020 3 170 8732