Croma Security Regulatory News (CSSG)

Croma Security Solutions Group Plc

("CSSG", "Croma", "the "Company" or the "Group")

Notice of AGM

Croma, the AIM listed innovation and service-focused security solutions provider, is pleased to announce that the Annual General Meeting ("AGM") will be held on 1st December 2023 at 10:00am GMT at the Company's offices at Unit 7/8 Fulcrum 4, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FT.

In order to allow shareholders to follow the proceedings of the AGM without attending in person, the company will provide access online via the Investor Meet Company platform.

Shareholders are invited to submit questions for the board to consider. Questions can be pre submitted via the Investor Meet Company Platform up until 9am the day before the meeting and can be submitted at any time during the AGM itself.

Please note shareholders will not be able to vote online and are requested to submit their votes via proxy as early as possible.

Shareholders that wish to attend the online AGM should register for the event in advance by using the following link:

https://www.investormeetcompany.com/croma-security-solutions-group-plc/register-investor

Investors who already follow CROMA SECURITY SOLUTIONS GROUP PLC on the Investor Meet Company platform will automatically be invited.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group Plc Tel: +44 (0)1489 566 166

Roberto Fiorentino, CEO

Teo Andreeva, CFO

WH Ireland Limited Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

Novella Tel: +44 (0)203 151 7008

Tim Robertson

Claire de Groot

Safia Colebrook