ARGENTEX FOREIGN EXCHANGE Unbeatable Currency Transactions. How we work LONDON Argentex Group PLC 25 Argyll Street London, W1F 7TU United Kingdom +44(0)203 772 0300 info@argentex.com investorrelations@argentex.com AMSTERDAM Argentex BV Atrium Amsterdam WTC Centre Building Strawinskylaan 3051 1077 ZX Amsterdam The Netherlands +31(0)20 2255 029 netherlands@argentex.com FOOTER BECOME A CLIENT FAQ PRIVACY & COOKIES MODERN SLAVERY ACT TERMS & CONDITIONS OF BUSINESS WEBSITE TERMS & CONDITIONS © 2021 Argentex. All rights reserved. We use cookies on this site to enhance your user experience By clicking the Accept button, you agree to us doing so. You can view our privacy policy HERE More info ACCEPT ALL COOKIES

WHO WE ARE Excellence with every exchange We are a team of highly experienced market professionals from account management, analysis and trading, through to settlements and compliance. Leadership Team HA Harry Adams Chief Executive Officer, Founder AE Andrew Egan Chief Commercial Officer, Founder JS Jo Stent Chief Financial Officer OL Olivia Lang Chief Compliance Officer KS Kit Smith Partner JD Joe Duffelen Partner DM Daniel Merrick Partner RD Remi Digby Partner LONDON Argentex Group PLC 25 Argyll Street London, W1F 7TU United Kingdom +44(0)203 772 0300 info@argentex.com investorrelations@argentex.com AMSTERDAM Argentex BV Atrium Amsterdam WTC Centre Building Strawinskylaan 3051 1077 ZX Amsterdam The Netherlands +31(0)20 2255 029 netherlands@argentex.com FOOTER BECOME A CLIENT FAQ PRIVACY & COOKIES MODERN SLAVERY ACT TERMS & CONDITIONS OF BUSINESS WEBSITE TERMS & CONDITIONS © 2021 Argentex. All rights reserved. We use cookies on this site to enhance your user experience By clicking the Accept button, you agree to us doing so. You can view our privacy policy HERE More info ACCEPT ALL COOKIES

CORPORATE GOVERNANCE Chairman’s Corporate Governance Statement. You are here: HOME INVESTOR RELATIONS CORPORATE GOVERNANCE INVESTOR INFORMATION The Board of Directors is committed to maintaining appropriate standards of corporate governance and has decided to apply the 2018 Quoted Companies Alliance Corporate Governance Code (the “QCA Code”). Details of how the Company complies with the QCA Code are set out in the Chairman’s Corporate Governance Statement below. Chairman's Corporate Governance Statement Board of Directors Board of Committees Executive Committee (of the LLP) Matters Reserved for the Board LONDON Argentex Group PLC 25 Argyll Street London, W1F 7TU United Kingdom +44(0)203 772 0300 info@argentex.com investorrelations@argentex.com AMSTERDAM Argentex BV Atrium Amsterdam WTC Centre Building Strawinskylaan 3051 1077 ZX Amsterdam The Netherlands +31(0)20 2255 029 netherlands@argentex.com FOOTER BECOME A CLIENT FAQ PRIVACY & COOKIES MODERN SLAVERY ACT TERMS & CONDITIONS OF BUSINESS WEBSITE TERMS & CONDITIONS © 2021 Argentex. All rights reserved. We use cookies on this site to enhance your user experience By clicking the Accept button, you agree to us doing so. You can view our privacy policy HERE More info ACCEPT ALL COOKIES