Tiger Royalties&Invs - Notice of AGM

3 July 2025

Tiger Royalties and Investments Plc

('Tiger' or 'the Company')

Notice of Annual General Meeting

Proposed 1 for 10 share consolidation

Proposed change of name to Tiger Alpha PLC

Tiger Royalties and Investments Plc (AIM: TIG), an investment vehicle focused on incubating technology and mining projects, is pleased to announce that it is today posting to shareholders a notice convening the Annual General Meeting ("AGM") of the Company to be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG at 11:00 a.m. on 28 July 2025 (the "Notice").

At the AGM resolutions will be put to shareholders to approve a 1 for 10 share consolidation and change of name to Tiger Alpha PLC.

The Notice will be available on the Company's website at https://www.tigerinvests.com

For further information please contact:

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

This announcement contains inside information for the purposes of Article 7 of Regulation 2014/596/EU as it forms part of the UK law pursuant to the European Union (Withdrawal) Act 2018