Aquis Exchange PLC - Publication of Annual Report & Notice of AGM

14 April 2023

Aquis Exchange PLC

("Aquis", the "Company" or the "Group")

Publication of Annual Report and Accounts

&

Notice of Annual General Meeting

Aquis Exchange PLC (AQX.L), the creator and facilitator of next-generation financial markets, announces that the Report & Accounts of the Company for the year ended 31 December 2022 and its Notice of Annual General Meeting ("AGM") are available to view and download from the Investor Relations section of the Company's website at www.aquis.eu.

The Company's AGM will be held at 11:00 a.m. at 63 Queen Victoria Street, London EC4N 4UA on Tuesday, 25 April 2023.

Shareholders will be invited to attend the Aquis AGM in person if they wish. If Shareholders are unable to attend they are invited to vote by proxy on the resolutions contained in the AGM Notice.

Aquis is committed to engagement with its shareholders, and they are invited to submit questions in advance of the AGM by emailing them to aquis@almapr.co.uk. Questions should be submitted by 09:00 a.m. on 21 April 2023 and the Company will aim, as far as practicable, to answer these directly. Responses to questions of common interest will also be made available on the website as soon as possible following the meeting.

Enquiries:

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About Aquis Exchange PLC

Aquis Exchange PLC ("Aquis") is a creator and facilitator of next-generation financial markets, through the provision of accessible, simple and efficient stock exchanges, trading venues and technology.

Aquis consists of three divisions: Aquis Markets, a subscription-based exchange offering pan-European cash equities trading; Aquis Technologies, which develops and licenses next-generation exchange technology globally; and Aquis Stock Exchange, a growth and regulated primary exchange delivering capital to companies via the listing and trading of shares.

Aquis Markets operates lit and dark order books, covering 16 European markets. For its lit books, Aquis uses a subscription pricing model which works by charging users according to the message traffic they generate, rather than a percentage of the value of each stock that they trade and does not allow aggressive non-client proprietary trading, which has resulted in lower market impact and signalling risk on Aquis than other trading venues in Europe.

Aquis Technologies is the software and technology division of Aquis. It focuses on building better markets via the creation and licensing of cutting-edge, cost-effective exchange infrastructure technology and services, including matching engine and trade surveillance solutions.

Aquis Stock Exchange (AQSE) is a stock market providing primary and secondary markets for equity and debt products. It is authorised as a Recognised Investment Exchange, which allows it to operate a regulated listings venue. The AQSE Growth Market is divided into two segments 'Access' and 'Apex', with different levels of admission criteria. The Access market focuses on earlier stage growth companies, while Apex is the intended market for larger, more established businesses.

Aquis is authorised and regulated by the UK Financial Conduct Authority and France's Autorité de contrôle prudentiel et de résolution and Autorité des Marchés Financiers to operate Multilateral Trading Facility businesses in the UK & Switzerland markets and in EU27 markets respectively. Aquis Exchange PLC is quoted on the Aquis Stock Exchange and on the Alternative Investment Market of the LSE (AIM) market. For more information, please go to www.aquis.eu.