25/09/2024 4:57:49 PM

The International Stock Exchange Group Ltd

Result of AGM

Provider: Bedell Channel Islands Ltd

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THE INTERNATIONAL STOCK EXCHANGE GROUP LIMITED

Registration No: 57524

Registered Office: Helvetia Court, Block B, Third Floor, Les Echelons, St Peter Port, Guernsey GY1 1AR

The Board of Directors of The International Stock Exchange Group Limited (the “Company”) announces that all resolutions proposed at the Annual General Meeting held on Wednesday, 25 September 2024 were passed.

All enquiries in relation to this announcement should be addressed to:

Bedell Channel Islands Limited - Listing Sponsor

TISE-Helpline@bedellcristin.com