Autins Group Regulatory News (AUTG)

4 March 2024

Autins Group plc

(the "Company" or the "Group")

Notice of AGM

Update. re Publication of Annual Report and Accounts

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces that its notice of its 2024 annual general meeting (the "AGM") will shortly be posted to shareholders, and is available on the Company's website at https://www.autins.com.

The Company's Annual Report and Accounts for the year ended 30 September 2023 will be made available to review at https://www.autins.com and will also be sent to shareholders directly.

Details of the AGM

The Company will host its AGM at 11:00 am (GMT) on 28 March 2024. The AGM will be held with a minimum quorum of members present, supplemented by way of a videoconference call allowing shareholders to dial into the AGM. Should shareholders wish to attend in person they should notify the Company at Cosec-Group@autins.com and the Company will explicitly confirm in writing if able to accommodate the request. Note that unfortunately, any other shareholders, advisers or guests attempting to attend the AGM in person without explicit written confirmation may be refused admission.

Shareholders wishing to access the videoconferencing facility should contact Autins@secnewgate.co.uk. It will not be possible for shareholders to speak, ask questions or vote on the matters to be considered at the AGM through the videoconferencing facility. The Board is keen to maintain engagement with shareholders and so shareholders should email any questions they may have on the business of the AGM to the Board at Autins@secnewgate.co.uk by 11:00 am on 27 March 2024. Questions will either be answered on the videoconference or responses will be made via return email, as deemed appropriate by the Board.

Shareholders are encouraged to vote electronically via www.signalshares.com and to appoint the Chair of the Meeting as their proxy with their voting instructions prior to the meeting. Further detailed information in respect of voting and appointing a proxy is contained within the Company's Notice of Annual General Meeting.

For further information please contact:

About Autins

Autins is a UK and continental Europe based industrial materials technology business that specialises in the design, manufacture, and supply of acoustic and thermal products. Its key markets are automotive, flooring, office furniture and commercial vehicles where it supplies products and services to more than 160 customer locations across Europe.

Autins is the UK and European manufacturer of the patented Neptune melt-blown material and specialises in the design, manufacture, and supply of acoustic and thermal insulation solutions .