Directa Plus Regulatory News (DCTA)

26 May 2021

Directa Plus plc

("Directa Plus" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Directa Plus (AIM: DCTA), a leading producer and supplier of graphene-based products for use in consumer and industrial markets, announces that the Company's Annual Report and Accounts for the year ended 31 December 2020, together with the notice of the Company's annual general meeting ("AGM") have been posted to shareholders and will be available shortly on the Company's website.

The AGM will be held on Wednesday 23 June 2021 at 1630h (CEST) at ComoNExT - Science and Technology Park, Via Cavour 2, 22074 Lomazzo (Co), Italy. As a result of the ongoing Covid-19 global pandemic unless the legal measures put in place restricting public gatherings and all but essential travel are withdrawn or suitably varied, for the safety of our shareholders, our employees, our advisers and the general public, attendance at the AGM in person will not be possible this year and shareholders or their appointed proxies (other than the Chair of the AGM and one other designated shareholder or proxy, to ensure a quorum) will not be permitted entry to the AGM. Accordingly, Members of the Company are requested to appoint a proxy to exercise all or part of their rights to attend, speak and vote at the meeting.

For further information please visit http://www.directa-plus.com/ or contact:

About Directa Plus

Our focus is principally on the two sectors in which we have strong commercial advantage through developed and launched products and a technological lead: environmental (based on our Grafysorber® product), textiles (based on our G+® products) and, more recently, lithium-sulphur batteries. In addition, we will continue to pursue opportunities in elastomers and composites (including tyres and asphalt), also using our G+ products. All our products are hypoallergenic, non-toxic and sustainably produced.

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