TCM.L Regulatory News (TCM)

11 May 2020

Telit Communications PLC

Virtual AGM - joining instructions

Telit Communications PLC ("Telit", AIM: TCM), announces the details to virtually participate in this year's Annual General Meeting ("AGM") which will be held at 10 Habarzel Street, Tel Aviv, Israel at 10 a.m. UK time (12 p.m. Israel time) on 14 May 2020. In accordance with current government instructions and guidance regarding Covid-19 and the restrictions on social contact, public gatherings and non-essential travel, you should not attempt to physically attend the AGM.

Participants can join the meeting via the following options:

Further information is available on the company`s website: https://www.telit.com/about/investor-relations/shareholders-meetings/

As a reminder, shareholders should vote by proxy, preferably online in accordance with the instructions included in the Notice of AGM published on 15 April 2020 (https://www.telit.com/about/investor-relations/shareholders-meetings/) by 10 a.m. UK time on 12 May 2020.

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About Telit

Telit (AIM: TCM), is a global leader in Internet of Things (IoT) enablement, with an extensive portfolio of wireless connectivity modules, platforms and virtual cellular IoT operator services, empowering hundreds of millions of connected ‘things’ to date, and trusted by thousands of direct and indirect customers, globally. With nearly two decades of IoT innovation experience, Telit continues to redefine the boundaries of digital business, by delivering secure, integrated end- to-end IoT solutions for many of the world’s largest brands, including enterprises, OEMs, system integrators and service providers across all industries, enabling their pursuit of enterprise digital transformation.

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