Netscientific Regulatory News (NSCI)

NetScientific plc

("NetScientific" or the "Company")

Notice of AGM and Annual Report & Accounts

London, UK - 06 June 2023 - NetScientific Plc (AIM: NSCI), the investment and commercialisation group with an international portfolio of innovative life science, sustainability and industrial technology companies, announces that in accordance with AIM Rules 20 and 26 the Group's Annual Report and Accounts for the year ended 31 December 2022 and Notice of Annual General Meeting have been sent to shareholders today and are available on the Company's website in the Investor Relations section at http://www.netscientific.net/investors.

The Annual General Meeting will be held on Thursday, 29 June 2023 at 10:00 a.m. at Trowers & Hamlins LLP, 3 Bunhill Row, London EC1Y 8YZ, United Kingdom.

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About NetScientific

NetScientific plc (AIM: NSCI) is an investment and commercialisation group with an international portfolio of innovative life science, sustainability and technology companies.

NetScientific identifies, invests in, and builds high growth companies in the UK and internationally. The company adds value through the proactive management of its portfolio, progressing to key value inflection points, and delivering investment returns through partial or full liquidity events.

NetScientific differentiates itself by employing a capital-light investment approach, making judicial use of its balance sheet and syndicating investments through its wholly owned VC subsidiary, EMV Capital. The group secures a mixture of direct equity stakes and carried interest stakes in its portfolio of companies, creating a lean structure that can support a large portfolio.

NetScientific is headquartered in London, United Kingdom, and is admitted to trading on AIM, a market operated by the London Stock Exchange.

www.netscientific.net