General Meetings & Announcements

Subject	Date
Plus500 Notice of Annual General Meeting - 2021 Plus500 Annex A to Notice of Annual General Meeting - 2021 Plus500 Annual General Meeting Sample Form of Proxy – 2021 Plus500 Annual General Meeting Sample Form of Direction – 2021	25 March 2021
Voting Results Extraordinary General Meeting – 2021	16 March 2021
Plus500 Notice of Extraordinary General Meeting - 2021 Plus500 Extraordinary General Meeting Sample Form of Proxy - 2021 Plus500 Extraordinary General Meeting Sample Form of Direction - 2021	8 February 2021
Voting Results Annual General Meeting - 2020	16 September 2020
Plus500 Notice of Annual General Meeting - 2020 Plus500 Annual General Meeting Sample Form of Proxy – 2020 Plus500 Annual General Meeting Sample Form of Direction – 2020	11 August 2020
Updated Statement in relation to Extraordinary General Meeting – 2020	18 August 2020
Voting Results Extraordinary General Meeting - 2020	20 February 2020
Plus500 Amended Notice of Extraordinary General Meeting - 2020 Plus500 Amended Extraordinary General Meeting Sample Form of Proxy – 2020 Plus500 Amended Extraordinary General Meeting Sample Form of Direction – 2020	11 February 2020
Plus500 Notice of Extraordinary General Meeting - 2020 Plus500 Extraordinary General Meeting Sample Form of Proxy - 2020	16 January 2020
Update Statement in relation to Annual General Meeting - 2019	18 December 2019
Updated Statement in relation to Extraordinary General Meeting - 2019	18 July 2019
Voting Results Annual General Meeting - 2019	18 June 2019
Plus500 Notice of Annual General Meeting - 2019 Plus500 Annual General Meeting Sample Form of Proxy - 2019	8 May 2019
Voting Results Extraordinary General Meeting - 2019	21 January 2019
Plus500 Notice of Extraordinary General Meeting - 2019 Plus500 Extraordinary General Meeting Sample Form of Proxy - 2019	17 December 2018
Voting Results Annual General Meeting - 2018	10 July 2018
Plus500 Notice of Annual General Meeting - 2018 Plus500 Annual General Meeting Sample Form of Proxy - 2018	5 June 2018
Plus500 Notice of Extraordinary General Meeting - 2018	6 March 2018
Plus500 Notice of Extraordinary General Meeting - 2018	12 December 2017
Plus500 Notice of Annual General Meeting - 2017	26 April 2017
Plus500 Notice of Extraordinary General Meeting - 2016	9 November 2016
Plus500 Notice of Annual General Meeting - 2016	17 March 2016
Plus500 Information Statement - 2015	11 June 2015
Plus500 Notice of Annual General Meeting - 2015	18 March 2015
Plus500 Notice of Annual General Meeting - 2014	25 March 2014
First day dealings on AIM for Plus500 under ticker “PLUS”	24 July 2013