SPO.L Regulatory News (SPO)

Sportech PLC

("Sportech" or the "Company")

Notice of Annual General Meeting

Sportech announces the Notice convening the Company's 2022 Annual General Meeting ("2022 AGM") will be mailed to shareholders of the Company ("Shareholders") today.

Notice of AGM

The Group will post copies of its 2021 Annual Report and Accounts and Notice of AGM to shareholders today, Friday, 6 May 2022. The 2022 AGM will be held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR at 10.30am on Tuesday, 31 May 2022.

The Notice of the 2022 AGM is available on the investor relations section of the Group's website at www.sportechplc.com/investors/shareholder-information/meetings-and-voting.

Publication on website

A copy of this announcement, shareholder circulars and the Annual Report and Accounts will be available on the Group's website at www.sportechplc.com

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About Sportech

Sportech is a technology supplier and operator in the gambling market with two core businesses: A digital omni channel platform for gaming verticals including its own in-house lottery module as its B2B offering. In B2C, the Company operates Sports Bars and other venues in the State of Connecticut USA where it deploys its exclusive licence to offer pari-mutuel wagering in the State and a distribution agreement with the Connecticut Lottery Corporation to offer sports betting in the State. It also has the exclusive licence to operate pari-mutuel betting online in Connecticut, which it does under the MyWinners.com brand, and a general licence for pari-mutuel betting online across the wider USA under the 123Bet.com brand.