Recommended Offer to Acquire TISE Documents | MIAX

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Rule 2.7 Filing

Rule 2.7 Firm Offer Announcement

Non-Disclosure Agreement between MIH and TISE

Co-Operation Agreement

Interim Facilities Agreement

Share & Receivables Pledge

Directors Irrevocable Undertakings

Anderson Whamond
Andrew Watchman
Cees Vermaas
Gillian Morris

Shareholder Irrevocable Undertakings

Carey Olsen
Neslo Partners

Zeus Capital Ltd. Consent Letter

Investec Consent Letter

Letter to Shareholders (TISE)

Letter to Employees (TISE)

Email to Shareholders (TISE)

Email to Optionholders (TISE)

Project Cross - Form 8 (OPD)

MIH Press Release announcing 2.7 Announcement

Scheme of Arrangement

Scheme Document

Blue Form of Proxy

Pink Form of Proxy

Bidco Memorandum and Articles of Incorporation

TISE Memorandum and Articles of Incorporation

TISE Articles as proposed to be amended by Resolution

TISE Annual Report and Accounts - 31 December 2023

TISE Annual Report and Accounts - 31 December 2024

Bidco Audited Annual Accounts - 31 December 2023

Consent Letter - Scheme Document - Investec

Consent Letter - Scheme Document - Zeus

Consent Letter - Rule 15 - Investec

Pro Forma Rule 15 Letter

Pro Forma Rule 15 Decision Form

Announcement of Posting of Scheme Document

Announcement of Scheme Hearing Date and Timetable Update

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Miami International Holdings, Inc.

7 Roszel Road, Suite 1A Princeton, New Jersey 08540 (609) 897-7300

1450 Brickell Avenue Suite 1100, 11th Floor Miami, Florida 33131

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Miami International Holdings, Inc. is the corporate holding company of MIAX and various subsidiaries.