Dialight Regulatory News (DIA)

Dialight plc (Company)

Annual General Meeting (AGM) Disclosure

Further to the announcement on 31 March 2021 regarding the submission to the National Storage Mechanism and publication of the Company's audited Annual Report and Accounts for the year ended 31 December 2020, copies of the following documents have now also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· notice of AGM (Notice of AGM) to be held on Wednesday, 19 May 2021; and,

· a form of proxy for the AGM.

The Notice of AGM and form of proxy are available on the investor relations section of the Company's website: www.dialight.com.

COVID-19

The Board of Directors' preference had been to welcome shareholders in person to this year's AGM, particularly given the constraints faced in 2020 due to the Covid-19 pandemic. However, at present, national restrictions preclude groups of more than a very limited number meeting and non-essential travel. We are therefore proposing to hold this year's AGM with the minimum attendance required to form a quorum.

Shareholders will not be permitted to attend the AGM in person this year, unless: restrictions have been relaxed significantly by the Government by the time of the AGM; and, the Company releases an announcement reversing these constraints on RNS; and, the Company posts a statement to that effect on its website at www.ir.dialight.com. Please read the Notice of AGM for further information on how shareholders may access the AGM remotely and submit questions for the Board of Directors.

Enquiries:

Dialight plc

Richard Allan

General Counsel

+44 (0)20 3 058 3546

LEI: 2138001AD31KKD29Z495