The Tithe Value PLC Board of Directors announces that during its meeting held on Friday, 20, 2025, among other resolutions, it has made some decisions that are relevant to communicate to our shareholders.
In analysing the current situation of some of our holdings, we have observed that despite our formal letter to their Directors requesting the necessary documentation, our company has not received a reply or any meaningful excuses for not providing the required documentation. This lack of cooperation from the Directors of some holdings, namely The Reputation Exchange PLC (REPX), Bss.One, and Beyond Engineering, has led the Tithe Value Board of Directors to decide that it is better not to hold a majority stake in companies where there is a lack of control and unjustified opposition to implementing control measures.

Therefore, the Tithe Value PLC has decided to put up for sale at least 700,000 Repx shares, if not the entire 2,640,000 shares, at the best offering price, and 2% of Bss.One. The stake in Beyond Engineering will not be increased as previously planned.

The future funds raised by our Company will not be used for these holdings due to the lack of information and difficulty in obtaining it from their current management.

The Tithe Value PLC Board has also decided to nominate a third-party consultant of international standing to analyse the past and current activities of The Reputation Exchange PLC (REPX) and provide a professional report on the overall situation. It is mandatory for our Board of Directors and shareholders to have a third party determine the reasons and the real responsible parties, if any, for why a promising and growing company like Repx is currently in a situation of presumed distress and lacking information and communication for the past two years.
The Board has also appointed Aleph Finance PLC (https://alephfinance.com/) to sell 700,000 Repx shares at market price, or the best offer received and to seek offers for the entire stake of 2,640,000 Repx shares.
Aleph Finance will also try to raise, on a best effort basis, a minimum of 250,000 euros for working capital and advise The Tithe Value PLC on its listing project.
Due to a conflict of interest arising from giving professional mandates to Aleph Finance, Mr. Enrico Danieletto, Founder, Director, and Shareholder of Aleph Finance, has resigned from his role as a Director in The Tithe Value PLC. However, he will continue to serve as the Company CFO.