Malta, 27 May 2022:	

Notice is given that an Extraordinary General Meeting of shareholders will be
held at 12:00 (CEST) on 30 June 2022 at the registered office of the Company at
Regent House, Office 21, Bisazza Street, Sliema SLM1640, Malta.

The attached Notice of Meeting provides information on the matters to be
considered in the Extraordinary General Meeting. The notice and the attached
documents are also available at river.tech/investor-relations/ and may also be
accessed at the Company's registered address as indicated above.

The persons eligible to vote at the Extraordinary General Meeting are the
Shareholders who are registered in the Company's shareholder register at 17:00
(CEST) on 8 June 2022. Shareholders registered in the VPS must be registered
holders in the VPS at close of business on 6 June 2022.

Please refer to the attached Notice of Meeting for further details.



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".