MBH Corporation Plc: Issue of Equity

20 June 2023

MBH Corporation Plc

(MBH or the Company)

Issue of Equity

MBH Corporation Plc (AQSE:M8H), a diversified investment holding company, announces that it will be issuing 3,935,433 Ordinary Shares of 0.01 per share (New Shares) at a price of 0.30 per share, following the conversion of MBH listed bonds and loan notes totalling 1,180,630 under terms of an agreement entered into by the Company.

The New Shares rank pari passu with existing shares in issue. Application will be made for the New Shares to be admitted to trading on the AQSE Growth Market and admission is expected to become effective, and dealings in the New Shares are expected to commence on or around 23 June 2023.

Following this issue, the Company's issued share capital consists of 122,709,146 Ordinary Shares, each share carrying the right to one vote. This figure should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.  The Company does not hold any shares in Treasury.

The Directors of the Company accept responsibility for the contents of this announcement.