Schedule One Update - Tiger Alpha Plc

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")

COMPANY NAME:

Tiger Alpha Plc (the "Company") (to be renamed Potentially AI Plc on readmission) (the "Enlarged Group")

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES):

16 Great Queen Street, London, WC2B 5DG

COUNTRY OF INCORPORATION:

United Kingdom

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

https://www.tigerinvests.com/aim-rule-26

On Admission

https://www.potentiallyplc.com/aim-rule-26

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

Tiger Alpha Plc is currently an AIM investing company focussed on incubating and investing in early-stage technology projects.

The Company has identified Potentially Limited as an acquisition target and subject to the completion of the acquisition, the Company shall become the holding company of Potentially Limited and will be renamed as Potentially AI Plc at the point of readmission to trading to AIM as a trading company pursuant to a Reverse Takeover under AIM Rule 14.

Potentially Limited was founded by Oliver Yonchev and Sukhveer Sanghera and was incorporated in Cyprus in 2025. It has built a unified creative platform that allows users to create, protect and monetise digital content using artificial intelligence. Users work within dedicated creation workspaces that give access to multiple leading AI models through one account, with tasks intelligently routed to the most appropriate model, supporting text, image, audio and video generation at launch, and is designed to expand into further digital production categories. Each user operates a dedicated AI agent, running in its own secure environment, which isolates data and intellectual property, learns the user's creative preferences over time and delivers increasing quality and consistency of output. These AI agents and the intellectual property they generate can be packaged and traded through the Group's marketplace, where creators can licence and sell outputs to other users, with the Group intending to earn commission-based revenues from marketplace transactions.

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

85,394,398 Ordinary Shares of £0.01 each to be re-admitted to trading (following a proposed share consolidation, pursuant to which one Ordinary Share will be issued for 10 existing ordinary shares of £0.0001 each in the capital of the Company).

200,000,000 Ordinary Shares of £0.01 each issued in consideration for the entire issued share capital of Potentially, at an issue price of £0.05 each, to be admitted to trading.

95,000,000 Ordinary Shares of £0.01 each issued pursuant to a fundraising, at an issue price of £0.05 each, to be admitted to trading.

2,339,260 Ordinary Shares of £0.01 each issued pursuant to a Retail Offer, at an issue price of £0.05 each, to be admitted to trading.

The number of shares held in Treasury will be 45,000 Ordinary Shares of £0.01 each.

There are no restrictions on the transfer of securities.

CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital to be raised: £4.9m

Anticipated market capitalisation on Admission: £19.1m

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

51.2%

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

N/A

THE COMPANY HAS APPLIED FOR THE VOLUNTARY CARBON MARKET DESIGNATION (Y/N)

N

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Existing Directors

Jonathan Bixby (Chief Executive Officer) - Resigning on readmission

Brian Stockbridge (Interim Non-Executive Chairman)

Nicholas Lyth (Finance Director) - Resigning on readmission

Alex Borrelli (Independent Non-Executive Director) - Resigning on readmission

Proposed Directors

Sukhveer Sanghera (Chief Architect)

Oliver Yonchev (Chief Operating Officer)

The Lord Dominic Johnson of Lainston CBE (Senior Independent Non-Executive Director)

Jonathan "JC" Oliver (Independent Non-Executive Director)

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

N/A

(i)         ANTICIPATED ACCOUNTING REFERENCE DATE

(ii)        DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii)       DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i)         31 December

(ii) 31 December 2025

(iii) The Enlarged Group will publish unaudited interim financial information in respect of the Company only for the period ended 30 June 2026, followed by audited accounts for the Enlarged Group to 31 December 2026 and unaudited interim accounts to for the Enlarged Group to 30 June 2027

EXPECTED ADMISSION DATE:

13 July 2026

NAME AND ADDRESS OF NOMINATED ADVISER:

Grant Thornton UK LLP

8 Finsbury Circus

London

EC2M 7EA

NAME AND ADDRESS OF BROKER:

Fortified Securities

162 Buckingham Palace Road

London

SW1W 9TR

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

Electronic copies of the Admission Document will be available on the Company's website from the date of Admission.

The Admission Document will contain full details about the Company and the admission of its securities.

THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY

QCA Corporate Governance Code

DATE OF NOTIFICATION:

10 July 2026

NEW/ UPDATE:

Update