Malta, 30 June 2022:	

Notice is given further to an Extraordinary General Meeting held today at 12:00
(CEST) on 30 June 2022 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 27 May 2022, whereby the
Company announced the holding of an Extraordinary General Meeting. 

The meeting was represented by shareholders holding in aggregate 15,776,867
shares in the Company, equal to 77.14% of the share capital. The shareholders
represented and voting at the meeting noted the recommendations put forward and
approved all the resolutions on the agenda.

A copy of the meeting minutes is being 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".