Malta, 16 June 2023:	

Notice is given further to the Annual General Meeting of shareholders held today
at 12:00 (CEST) on 16 June 2023 at the registered office of River Tech p.l.c.
(the "Company") at Regent House, Office 21, Bisazza Street, Sliema SLM 1640,
Malta.

Reference is made to the Company's announcement of 16 May 2023, whereby the
Company announced the holding of the Annual General Meeting for the purpose of
approving the resolutions outlined therein.

All ordinary and extraordinary resolutions on the agenda were approved. 

Company director, Mr Kent Staahle, did not stand for re-election at the
Company's Annual General Meeting and will step down from the Board after the
meeting. He will be replaced by Mr Luke Ciantar, CEO of the Company. 

The Board thanks Mr Staahle for his contributions throughout his tenure, both as
a director and previously as a Company official, and for successfully navigating
the Company through numerous challenges thanks to his steady leadership and
dedication.

A copy of the meeting minutes is attached to this notice.


For further information please contact:
Luke Ciantar, CEO RIVER TECH PLC
Phone: +356 99854724
Email: luke.ciantar@river.tech


About RIVER TECH: RIVER TECH P.L.C. is a technology company offering a B2B
technology product. Focusing on assisting companies with specialist
competencies, by providing secure and tailormade, yet user-friendly solutions,
for the delivery of services within the online sphere. RIVER TECH P.L.C. is
registered in Malta and is listed on Euronext Growth under the ticker symbol
"RIVER".