CNIC.L Regulatory News (CNIC)

18 June 2019

CentralNic Group plc

("CentralNic" or the "Company" or the "Group")

Notice of Annual General Meeting

CentralNic Group PLC (AIM: CNIC), the internet platform that derives revenue from the worldwide sales of internet domain names, announces that its 2019 Annual General Meeting ("AGM") will be held at 10.00am on Thursday 20 June 2019 at the offices of DWF LLP at 20 Fenchurch Street, London, EC3M 3AG.

The Company's full Annual Report, the proposed resolutions together with proxy forms have been distributed to shareholders. The Annual report for 2018 can be found on the Company's website at: https://investor.centralnicgroup.com/2018-annual-report.pdf. The Forms of Proxy and Notice of AGM document can be found on the Company's website at:

https://investor.centralnicgroup.com/investors/announcements/

For further information:

About CentralNic Group plc

CentralNic (AIM: CNIC) is a London-based AIM-listed company which drives the growth of the global digital economy by developing and managing software platforms allowing businesses globally to buy subscriptions to domain names, used for their own websites and email, as well as for protecting their brands online. Its core growth strategy is identifying and acquiring cash-generative businesses in its industry with annuity revenue streams and exposure to growth markets and migrating them onto the CentralNic software and operating platforms.

CentralNic operates globally with customers in almost every country in the world. It earns recurring revenues from the worldwide sales of internet domain names and other services on an annual subscription basis.

For more information please visit: www.centralnicgroup.com