Mode Global Holdings PLC - Significant Shareholders

Mode Global Holdings PLC is a public limited company incorporated and registered under the laws of England and Wales with company number 12794676. Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom.

This website and its contents are being supplied to you solely for your information and are intended to present only background information on Mode Global Holdings PLC, its business and the industry sector in which it operates. This website and its contents do not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or solicitation or any offer to buy or subscribe for or otherwise acquire, securities or tokens in any jurisdiction, or an inducement to enter into investment activity.

IMPORTANT NOTICE

The information on this website is being made available by Mode Global Holdings plc ("Mode") in good faith and for information purposes only. Please read this notice carefully - it applies to all persons who view this Website. Please note that this notice may be altered or updated. You should therefore read it in full each time you visit this Website.

The information contained on this Website is not comprehensive and much of it is historical. No reliance may be placed for any purpose whatsoever on the, or the suitability of the shares of Mode for any prospective investor and Mode, its directors and its advisers assume no responsibility to you or any third party for the consequences of any errors or omissions. Neither Mode, its directors nor its advisers accept any liability for any direct or indirect or consequential loss or damages of any kind resulting from any use of this Website or any information contained on it.

Some of the statements contained on this Website and in documents accessed through this Website may be forward looking statements. Actual results may differ from those expressed in such statements, depending on a variety of factors. The past performance of Mode or its shares cannot be relied on as a guide to future performance. The price of the shares may go down as well as up and it may be that investors do not recoup the amount originally invested.

This Website and the information on it does not constitute, or form part of, any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares in Mode, nor shall it (or any part of it) or the fact of its distribution form the basis of, or be relied on in connection with or act as an inducement to enter into any contract or commitment therefor and any decisions you make based on the information contained on this Website are your sole responsibility having, where appropriate, taken independent advice as to the investment decision and any laws or regulations applicable to such investment decision.

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Any shares of Mode referred to in the information on this Website have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended. Such shares have also not been registered under the applicable securities laws of Australia, Canada, the Republic of South Africa, the Republic of Ireland or Japan and may not be offered or sold in Australia, Canada, the Republic of South Africa, the Republic of Ireland or Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

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Jonathan is a banker and entrepreneur since the mid-90’s. He led some of his family investments in many FinTech ventures, including an early investment in ZOPA in 2005, led the post-crisis restructuring of Kauphting Bank Luxembourg, renamed Banque Havilland, and was CEO between 2009 and 2013. In 2017, he co-founded Redwood Bank, a technology-driven SME lender in the UK, where he currently serves as a Non-Executive Director. Jonathan has been involved in a number of Public Companies including Jellyworks PLC that was listed on AIM in 1999 and sold eight months later to Shore Capital Plc.

Richard is an award-winning Board-level executive with over 25 years’ experience in leading innovation, growth and change in financial services, telecoms and media in the UK, Europe and the Middle East. Having served 11 years in the British army and 20 years in business, Richard is a founding director and COO of Mode Global Holdings Plc, where he manages the company's day-to-day operations.

Rita is a Director of Mode Global Holdings Plc as well as CEO of Mode, where she oversees the business strategy, growth, sales and partnership networks. Rita worked at Alipay for 10 years where she held a number of senior roles, including Head of EMEA - overseeing the company’s overall business in the region, Head of Canada and later as CEO of Alipay (UK) Limited, serving on the board of the company.

Gary has thirty years’ experience within financial services, in both the banking and building society sectors. He has held senior positions at Alliance & Leicester Plc, Nationwide & Newcastle Building Societies and Cambridge & Counties Bank, before co-founding Redwood Bank in April 2017. He now serves as CEO of Redwood Bank and has since been named as a UK Top 25 Business Leader and Finance CEO of the Year.

Jonathan is a Director of Mode Global Holdings Plc and the CTO of Mode. He brings a combination of experience across fintech, payments, as well as Open Banking. He co-authored the payments and security sections of the UK Open Banking Specification which lays out an open standard that enables account-to-account (A2A) payments and a safe and secure way for third parties to interact with customers' bank accounts. Prior to joining Mode, Jonathan was an API and Payments Architect at Mastercard and before that CTO at Open Banking payments startup, Banked.

David is a Non-Executive Director of Mode Global Holdings Plc and has had an instrumental role in Mode’s business development. David also holds the position of Director of Operational Transformation at PGL. Prior to this, David was appointed as a Non-Executive Director of JGOO Ltd specialising in supporting businesses trade with Chinese nationals and students here in the UK and in China and as Business Development Director of Mode Global Holdings PLC. David has held a number of senior roles in the retail and hospitality sector, including the role of Operations Director at Wyevale Garden Centres and Managing Director at BHS International (UK) Ltd. David’s retail and operations experience spans over 40 years including significant periods with the Arcadia Group and Marks and Spencer.