MIRA.L Regulatory News (MIRA)

6 October 2017

Mirada plc

("Mirada" or the "Company")

Notice of AGM and posting of Annual Report

Mirada plc (AIM: MIRA), a leading provider of integrated software solutions for digital TV operators and broadcasters, announces that it will hold its Annual General Meeting ("AGM") at the offices of Howard Kennedy LLP at No.1 London Bridge, London SE1 9BG on 30 October 2017 at 10.30 a.m. The notice of AGM includes a special resolution to make an amendment to the articles of association of the Company. The notice of AGM and copies of the Company's annual report and accounts for the year ended 31 March 2017 have been posted to shareholders and are available on the Company's website www.mirada.tv/en/investors/

Enquiries:

Mirada plc +44 (0) 20 3751 0320

José Luis Vázquez, Chief Executive Officer investors@mirada.tv

Newgate Communications +44 (0) 20 7653 9850

Bob Huxford mirada@newgatecomms.com

James Browne

Allenby Capital Limited +44 (0) 20 3328 5656

(AIM Nominated Adviser and Broker)

Jeremy Porter / Alex Brearley / Liz Kirchner

About Mirada

Mirada creates and manages products and services for digital TV operators and broadcasters. With almost 20 years of experience, the Company focuses on the future of Digital TV - multiscreen cross - platform navigation - anytime, anywhere. It offers a complete suite of end-to-end modular products for set-top boxes, PC, smartphones and tablets, all with innovative state-of-the-art user interface designs.

Mirada's products and solutions have been deployed by some of the biggest names in digital media and broadcasting including Televisa, Telefonica, Sky, Virgin Media, BBC, ITV and France Telecom. Headquartered in London, Mirada has commercial representation across Europe, Latin America and Southeast Asia and operates technology centres in the UK and Spain.

For more information, visit www.mirada.tv.