<div id="readability-page-1"><div>RNS Number : 6742N T42 IOT Tracking Solutions PLC 05 January 2026 5 January 2026t42 IoT Tracking Solutions plc (&#34;t42&#34; or the &#34;Company&#34;)Result of AGMGrant of options, Issue of Director shares, Change of AuditorT42 IoT Tracking Solutions plc (AIM: TRAC) (&#34;t42&#34; or the &#34;Company&#34;), a leading provider of global shipping container tracking solutions, is pleased to announce that at the Company's Annual General Meeting (&#34;AGM&#34;), held on 31 December 2025, all resolutions were duly passed. The proxy voting results will shortly be available on the Company's website at: www.t42.co.uk/. Grant of optionsFollowing shareholder approval at the AGM, the Company, on 2 January 2026 granted options over ordinary shares in the Company (&#34;Options&#34;) to the following Directors and PDMRs:<div><table><tbody><tr><td>Name</td><td>Quantity</td><td>Exercise price</td><td>Vesting Period</td></tr><tr><td>Avi Hartmann</td><td>250,000</td><td> 2.5p</td><td>12 months</td></tr><tr><td>Avi Hartmann</td><td>250,000</td><td> 3.0p</td><td>2 years, equally</td></tr><tr><td>Avi Hartmann</td><td>250,000</td><td> 4.0p</td><td>3 years, equally</td></tr><tr><td>Uri Hartmann (PDMR)</td><td>200,000</td><td> 2.5p</td><td>12 months</td></tr><tr><td>Michael Rosenberg</td><td>75,000</td><td> 2.5p</td><td>12 months</td></tr><tr><td>Martin Blair</td><td>75,000</td><td> 2.5p</td><td>12 months</td></tr><tr><td>Aviran Sabag (PDMR)</td><td>150,000</td><td> 2.5p</td><td>2 years, equally</td></tr></tbody></table></div>The Options shall vest, subject to continued employment, as set out in the schedule above and shall lapse 10 years after grant.Issue of Director SharesAt the AGM, shareholders approved proposals in relation to outstanding unpaid remuneration due to Michael Rosenberg, Chairman, and Martin Blair, non-executive director.Consequently, the Company is issuing 4,003,925 new ordinary shares to Mr Rosenberg and 3,525,471 new ordinary shares to Mr Blair in lieu of a portion (c. 76%) of their outstanding renumeration, calculated by reference to a price of 2p per ordinary share, being a premium of c.10% to the closing price of t42 ordinary shares on the day prior to the Notice of AGM. The new ordinary shares shall be issued using the Company's existing share authorities. Following issue of the new ordinary shares, Mr Rosenberg's holding comprises 6,561,294 ordinary shares and Mr Blair's holding comprises 4,102,884 ordinary shares, representing 9.0% and 5.6%, respectively, of the Company's enlarged issued ordinary share capital.The balance of outstanding remuneration due to Mr Rosenburg and Mr Blair shall be repaid in cash in equal monthly instalments over the next 24 months.Application will be made for the admission of the 7,529,396 new ordinary shares to trading on AIM (&#34;Admission&#34;). It is expected that Admission will become effective and that dealings in the Placing Shares on AIM will commence at 8.00 a.m. on or around 9 January 2026. The new ordinary shares will rank pari passu with the Company's existing ordinary shares.On Admission, the Company's issued share capital will consist of 73,155,753 ordinary shares, each with one voting right. There are no ordinary shares held in treasury. Following Admission, the total number of voting rights in the Company will be 73,155,753 and this figure may be used by shareholders as the denominator for the calculation by which they can 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.PDMR Loan interestAt the AGM, shareholders approved an increase in the interest payable on the $256,000 loan to the Company by Uri Hartmann, Chief Technical Officer, in 2017, which remains outstanding, from 4% to 8% per annum, effective 1 January 2026.Change of AuditorAt the AGM, shareholders approved the appointment of KPMG Israel as Auditor of the Company with effect from 31 December 2025.Contacts:<div><table><tbody><tr><td>t42 IoT Tracking Solutions PLCMichael Rosenberg, ChairmanAvi Hartmann, CEO</td><td>07785 727595+972 544735663</td></tr><tr><td>Strand Hanson Limited (Nominated Adviser, Financial Adviser and Broker)James Harris/ Richard Johnson/ Imogen Ellis</td><td>020 7409 3494</td></tr></tbody></table></div>Notes to Editorst42 IoT Tracking Solutions plc (AIM: TRAC), formerly Starcom Systems plc, provides real-time tracking, analysis, monitoring, and security IoT solutions for the global container and freight market and covers 55 countries, over 100 distributors, and 50 logistics and support partners.t42's multi-sensor IoT tracking devices use a wide range of detection capabilities with cloud-based analytics and alerts, with real-time data transmission, analysis, and actionable insights. Its devices are used by ports, cargo owners, shipping companies, freight forwarders, insurance companies, customs authorities, homeland security, and police for end-to-end global container tracking and digital transformation of shipments.For more information on the Company, please visit: www.t42.co.uk/.PDMR Notification Form:The notifications below are made in accordance with the requirements of MAR.<div><table><tbody><tr><td>1.</td><td colspan="2">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td>Name</td><td>1. Avi Hartmann2. Uri Hartmann3. Michael Rosenberg4. Martin Blair5. Aviran Sebag</td></tr><tr><td>2.</td><td colspan="2">Reason for the Notification</td></tr><tr><td>a)</td><td>Position/status</td><td>1. Chief Executive Officer2. PDMR (CTO)3. Non-executive Chairman4. Non-executive director5. PDMR (CFO)</td></tr><tr><td>b)</td><td>Initial notification/amendment</td><td>Initial notification</td></tr><tr><td>3.</td><td colspan="2">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td>T42 IoT Tracking Solutions PLC</td></tr><tr><td>b)</td><td>LEI</td><td>213800XVU7WF3QMF4826</td></tr><tr><td>4.</td><td colspan="2">Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</td></tr><tr><td rowspan="2">a)</td><td>Description of the Financial instrument, type of instrument</td><td>Grant of options</td></tr><tr><td>Identification code</td><td>JE00BKVDPL34</td></tr><tr><td>b)</td><td>Nature of the Transaction</td><td>Transfer of Ordinary Shares in settlement of loan</td></tr><tr><td>c)</td><td>Price(s) and volume(s)</td><td>1. 250,000 options at 2.5p; 250,000 options at 3p; 250,000 options at 4p2. 200,000 options at 2.5p3. 75,000 options at 2.5p4. 75,000 options at 2.5p5. 150,000 options at 2.5p</td></tr><tr><td>d)</td><td>Aggregated information</td><td>1,250,000 options</td></tr><tr><td>e)</td><td>Date of the transaction</td><td>2 January 2026</td></tr><tr><td>f)</td><td>Place of the transaction</td><td>Outside a trading venue</td></tr></tbody></table></div><div><table><tbody><tr><td>1.</td><td colspan="2">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td>Name</td><td>1. Michael Rosenburg2. Martin Blair</td></tr><tr><td>2.</td><td colspan="2">Reason for the Notification</td></tr><tr><td>a)</td><td>Position/status</td><td>1. Non-executive Chairman2. Non-executive director</td></tr><tr><td>b)</td><td>Initial notification/amendment</td><td>Initial notification</td></tr><tr><td>3.</td><td colspan="2">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td>T42 IoT Tracking Solutions PLC</td></tr><tr><td>b)</td><td>LEI</td><td>213800XVU7WF3QMF4826</td></tr><tr><td>4.</td><td colspan="2">Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</td></tr><tr><td rowspan="2">a)</td><td>Description of the Financial instrument, type of instrument</td><td>Ordinary shares of no par value</td></tr><tr><td>Identification code</td><td>JE00BKVDPL34</td></tr><tr><td>b)</td><td>Nature of the Transaction</td><td>Issue of shares in lieu of remuneration</td></tr><tr><td>c)</td><td>Price(s) and volume(s)</td><td><div><table><tbody><tr><td>Price(s)</td><td>Volume(s)</td></tr><tr><td>2p</td><td>1. 4,003,9252. 3,525,471</td></tr></tbody></table></div></td></tr><tr><td>d)</td><td>Aggregated informationAggregated volume Price</td><td>7,529,396 shares2p</td></tr><tr><td>e)</td><td>Date of the transaction</td><td>2 January 2026</td></tr><tr><td>f)</td><td>Place of the transaction</td><td>Outside a trading venue</td></tr></tbody></table></div>This information is provided by RNS, the news service of the London Stock Exchange. 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T42 IoT Tracking Solutions PLC held its AGM on December 31, 2025, where all resolutions were passed. The company granted options to directors, issued shares to settle unpaid remuneration, and appointed KPMG Israel as its new auditor. A total of 7,529,396 new shares will be admitted to trading on AIM, increasing the total issued share capital to 73,155,753 shares. Additionally, the interest on a loan from CTO Uri Hartmann was increased from 4% to 8% per annum, effective January 1, 2026.

REG - T42 IOT Tracking Sol - AGM Results, Director Dealings, Change of Auditor