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Diginex Announces Plans for Eight-for-One Forward Stock Split

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London, 07 July 2025 (Globe Newswire) -Diginex Restricted (“Diginex” or the “Firm”) (Nasdaq: DGNX), a number one provider of Sustainability Regtech Options, right now introduced that on July 1, 2025 the Diginex Board of Administrators (the “) has been conscious of the share.

The board has deliberate a rare basic assembly of its shareholders to be held on July 29, 2025 (the “EGM”) for shareholders of document as of July 3, 2025 (the “document date”) to vote on the ahead share distribution and the submission of a second amended and repaired memorandum (the “Proposals”). If the proposals are accredited by shareholders, the ahead inventory break up is in drive from 1 August 2025.

If the proposals on the EGM are accredited, (I), every regular share of US $ 0.00005 PAR worth is subdivided into eight (8) bizarre shares of US $ 0.00000625 pear worth every; (ii) Every most well-liked share of US $ 0.00005 PAR worth is subdivided into eight (8) Most popular shares of US $ 0.00000625 parvalue every; and (iii) The approved share capital of the corporate is US $ 50,000 divided into 7,680,000,000 bizarre shares of Par Worth US $ 0.00000625 every and 320,000,000 choice shares of Par Worth US $ 0.00000625 every. All fractional shares are accomplished because of the ahead inventory break up. There will likely be no money in Lieu sharing funds.

The ahead inventory break up is meant to make the shares of Diginex extra accessible for a broader vary of traders whereas retaining the market capitalization of the corporate.

“We’re delighted to suggest this ahead inventory break up, which displays our dedication to enhance the accessibility and liquidity of the shareholders,” stated Miles Pelham, chairman and founding father of Diginex. “This step corresponds to our strategic targets to broaden our investor base and to assist the lengthy -term progress of our firm.”

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The ahead inventory break up has no affect on the overall worth of the significance of an investor of Diginex shares on the time of the ahead break up. The notification of the extraordinary basic assembly, proxy assertion and proxy card was despatched to all shareholders of the corporate on or round 7 July 2025 from the document date. Shareholders can view the notification of the extraordinary basic assembly, proxy declaration and proxy card on http://www.sec.gov Within the type 6-Ok of the corporate and on https://www.cstproxy.com/diginex/2025.

About Diginex

Diginex Restricted (Nasdaq: DGNX; ISIN KYG286871044), with headquarters in London, is a sustainable regtech firm that allows firms and governments to streamline ESG, local weather and provide chain knowledge assortment and reporting. The corporate makes use of blockchain, AI, machine studying and knowledge evaluation expertise to steer change and to extend transparency in firm -regulating reporting and sustainable financing. Diginex’s services and products options allow firms to gather, consider and share sustainability knowledge by way of simple -to -use software program.

The award-winning DiginexesG platform helps 17 international frameworks, together with GRI (the “World Reporting Initiative”), SASB (the “Sustainability Accounting Requirements Board”) and TCFD (the “Job Drive on Local weather-related monetary revelations”). Clients profit from end-to-end assist, starting from materials assessments and knowledge administration to the involvement of stakeholders, the era of stories and an ESG Scores Assist Service.

For extra data, go to the corporate’s web site:

https://www.diginex.com/.

Foresighting statements
Sure statements on this announcement are future -oriented statements. These future -oriented statements embody recognized and unknown dangers and uncertainties and are primarily based on the present expectations and projections of the corporate on future occasions that, based on the corporate, can affect its monetary state of affairs, enterprise outcomes, enterprise technique and monetary wants. Buyers can determine these future -oriented statements by phrases or sentences equivalent to’ approaches’, ‘Hope’, ‘anticipated’, ‘anticipates’,’ estimates’, ‘initiatives’,’ intends’, ‘plans’,’ will ‘,’ would ‘would,’ ‘would’, ‘could’ or different related expressions. The corporate has not undertaken to replace or revise future -oriented statements to mirror later occasions or circumstances, or modifications in its expectations, besides as required by regulation. Though the corporate is of the opinion that the expectations expressed in these future -oriented statements are affordable, it can’t be sure that such expectations will likely be appropriate and that the corporate warns traders that the precise outcomes can fluctuate significantly from the anticipated outcomes and traders to evaluate different components that may have an effect on the long run ends in the corporate with the sec.

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Diginex
Investor relationships
E -Mail: ir@diginex.com

IR Contact – Europe
Anna Höffken
Phone: +49.40.609186.0
E -Mail: diginex@kirchhoff.de

Ir contact – us
Jackson Lin
Lambert by LLYC
Phone: +1 (646) 717-4593
E -Mail: jian.lin@lllyc.global

Ir contact – Asia
Shelly Cheng
Strategic Monetary Relations Ltd.
Phone: +852 2864 4857
E -Mail: spg_diginex@sprg.com.hk

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