The Directors of Fiinu Plc (LON:BANK) announced that at a General Meeting held earlier today shareholders approved the acquisition of Everfex P.S.A, a company providing currency hedging solutions to small and medium-sized businesses exposed to Polish Zloty fluctuations against all major currencies.

The acquisition is classified as a reverse takeover under AIM Rule 14. The deal remains conditional upon completion of the Acquisition Agreement, Subscription and Admission.

The £12 million deal was initially announced on August 6, 2025. The initial consideration, of £8.0 million, is to be satisfied through the issue of 80,000,000 new ordinary shares in the capital of Fiinu to the sole owner of Everfex, Granicus Holdings O.Ü, at a price of 10p per Consideration Share. Additional consideration of £4.0 million may be payable, subsequent to 1 January 2026, if Everfex achieves certain performance criteria, which would be satisfied through the issue of 20,000,000 new ordinary shares in Fiinu at an issue price of 20p per Additional Consideration Share.

In addition, Fiinu intends to raise approximately £0.8 million, by way of a conditional subscription of new ordinary shares in the capital of the company at the issue price.