Netcall Regulatory News (NET)

NETCALL PLC

("Netcall", the "Company" or the "Group")

New Non-Executive Director

Netcall plc (AIM: NET), a leading provider of low-code and customer engagement software, announces that Tamer Ozmen will be joining the Board of Netcall as a Non-Executive Director in line with the Company's commitment to broaden the independence of the Board. It is expected that Tamer will formally join the Board shortly after the Company's Annual General Meeting. Tamer brings with him significant industry experience and will further strengthen the skills and independence of the Board.

Tamer is a highly experience technology professional, having held senior positions with Microsoft over the last nine years, firstly as CEO of Microsoft Turkey and more recently running Microsoft Consultancy Services in the UK. During his time with Microsoft Consultancy Services, he implemented over 80 digital transformation projects, predominantly in the banking and insurance sectors. Tamer has also been Group Vice President of Online and Multichannel at Orange S.A, where in each role, he was responsible for revenue and profitability, strategy and execution. Tamer sits on the Board of Charles Taylor Plc as a Non-Executive Director.

Michael Jackson, Chairman of the Company commented "I look forward to welcoming Tamer to the Board of Netcall. His significant experience in the implementation of digital transformation projects, combined with his understanding of the telecoms and multichannel worlds, will be of great value to us as we seek to drive the business forward.

Tamer Ozmen, incoming Non-Executive Director, commented "It is clear to me that Netcall has a significant opportunity ahead of it. The combination of Low-code capabilities with a powerful customer experience platform sets it apart from its competitors, enabling enterprise and public sector bodies to rapidly transform their customer service capabilities. With an established customer base, strong management team and clear platform for growth, I am excited to be joining the Board at this time and very much look forward to working with the wider team."

About Netcall:

Netcall helps organisations transform their customer engagement activities and enable digital transformation faster and more efficiently, empowering them to improve customer experiences and operational efficiencies.

We achieve this by delivering powerful and intuitive software that addresses the core elements of best-in-class customer experience and digital process automation. Our industry leading Liberty platform is a suite of Low-code, customer engagement and contact centre solutions which empowers business users and IT developers to collaboratively develop products and systems that create a leaner, more customer-centric organisation.

Netcall's customers span enterprise, healthcare and government sectors. These include two-thirds of the NHS Acute Health Trusts, major telecoms operators such as BT, and leading corporates including Lloyds Banking Group, ITV and Nationwide Building Society.

The following information is made in accordance with Schedule 2(g) of the AIM Rules for Companies:

Tamer does not hold any shares in the Company.