Essensys Regulatory News (ESYS)

8 November 2021

essensys plc

("essensys" or the "Group")

Posting of 2021 Annual Report and Accounts

&

Notice of Annual General Meeting

essensys plc (AIM:ESYS), the leading global provider of mission critical software-as-a-service (SaaS) platforms and on-demand cloud services to the flexible workspace industry, announces that it has today posted its Annual Report and Accounts for the year ended 31 July 2021 together with the Notice of the 2021 Annual General Meeting ("AGM") and an AGM Proxy Form to its shareholders. Copies of these documents are also available on the Group's website at: https://essensys.tech/investors/company-documents/.

The 2021 AGM will be held at 9.30 am on Thursday 2 December 2021 at the offices of essensys at Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA. Despite the relaxation of social distancing and gathering restrictions earlier this year, there remains some uncertainty as to what regulations or public health guidance may be in place at the time of the AGM, given the possibility of changing Covid-19 case numbers after the time of publication of the Notice of the AGM. In light of this uncertainty, the Board strongly encourages shareholders to consider carefully whether it is necessary for them to travel to and attend the AGM in person this year.

In addition to the physical AGM, the proceedings of this year's AGM will be broadcast via the Investor Meet Company platform. The Company provided a results roadshow presentation on 20 October 2021 through the Investor Meet Company platform, which was available to all shareholders to attend. The AGM broadcast will therefore be of the AGM proceedings only. Shareholders may register for the broadcast at https://www.investormeetcompany.com/essensys-plc/register-investor. Although the broadcast will not be an interactive forum, shareholders are invited to submit questions to the Board on matters to be discussed at the AGM. Questions can be submitted via the Investor Meet Company platform. Information about how to submit questions via email can be found in the Notice of the AGM. Investors who already follow essensys on the Investor Meet Company platform will automatically be invited.

We strongly encourage shareholders to submit a proxy vote in advance of the AGM and to appoint the Chairman of the meeting as their proxy, rather than a named person who, if circumstances change, may not be able to attend the meeting.

Any changes to the AGM arrangements will be announced via RNS and will be available at: https://essensys.tech/investors/regulatory-news/

For further information, please contact:

About essensys plc

essensys is the leading global provider of mission-critical SaaS platforms and on-demand cloud services to the high growth flexible workspace industry. essensys' software is specifically designed and developed to help solve the complex operational challenges faced by multi-site flexible workspace operators as they grow and scale their operations. The Group's technology allows operators to deliver a range of differentiated, flexible and customer-specific services to a broad base of tenants across multiple locations and helps operators to manage the cost, operational and technological challenges they typically encounter.

essensys' Flex Services Platform, addresses these complex operational challenges, and reduces costs by simplifying the day-to-day management of flexible workspaces and the provision of on-demand IT, technology and infrastructure services to tenants. essensys' platforms automate key tasks and processes and help flexible workspace providers deliver highly efficient, customer-centric workspace solutions and member experiences with enterprise class services.