1Spatial Holdings Regulatory News (SPA)

7 July 2025

1Spatial plc

("1Spatial", the "Group" or the "Company")

AGM Statement

1Spatial, (AIM: SPA), a global leader in Location Master Data Management (LMDM) software and solutions, will hold its Annual General Meeting at 11am today at the offices of Panmure Liberum Limited, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY.

At the meeting, Andrew Roberts, Non-Executive Chairman, will make the following statement:

"The Group continues to make progress on its transition to a Software as a Service ("SaaS") led business, with a healthy pipeline of significant contracts across its offerings.

The UK has seen a return to more typical activity levels in recent months, including new contracts with Heathrow Airport, alongside our partner Esri, and expansions with Yorkshire Water, The Environment Agency and Network Rail. In addition, the significant Belgium contract is progressing to plan.

The slower pace of decision making and procurement has continued in the US, although the level of customer engagement in our focus areas is encouraging, including a four-year contract renewal valued at US$1 million with the US State of Montana for 1Spatial's NG 9-1-1 Enterprise software solution.

Proof-of-Concept projects for 1Spatial's 1Streetworks SaaS solution with major utility organisations are progressing well and a significant contract renewal and expansion with UK Power Networks is in final approval stages. These developments reflect our strengthening SaaS momentum in the UK infrastructure market.

The Board remains confident 1Spatial has the right technology and team in place to grow our Software Solutions and SaaS businesses in FY 2026 and beyond. Payback from our investment in our business development teams continues to be at the head of our agenda, whilst keeping tight control of costs."

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About 1Spatial plc

1Spatial plc is a global leader in Location Master Data Management (LMDM) solutions, headquartered in Cambridge with over 1,000 customers around the world. Our software is used by enterprises and government bodies to make better business decisions through improved data governance.

Our patented rules engine powers a cutting-edge software platform, as well as a suite of proprietary business applications and SaaS products. Our flexible deployment options, including cloud-based SaaS, on-premise and hybrid solutions, are designed to meet our clients' diverse organisational needs.

Over the last 18 months, we launched two SaaS offerings with considerable potential: 1Streetworks which revolutionises traffic management in the UK, through the automated creation of accurate, compliant and sharable traffic management plans, diversion routing and asset inventory lists; and Public Safety NG-9-1-1 solution, which enables US Cities and Counties to comply with the latest data regulations around public safety and emergency response.

1Spatial plc is AIM-listed, with operations in the UK, Ireland, USA, France, Belgium, Tunisia, and Australia.

www.1spatial.com