Velocity Comp Regulatory News (VEL)

26 January 2022

VELOCITY COMPOSITES PLC

("Velocity or the "Company")

Publication of Annual Report and Notice of AGM

Velocity Composites plc (AIM: VEL), the leading supplier of composite material kits to aerospace and other high-performance manufacturers, has published the Annual Report and Accounts for the year ended 31 October 2021 ("Annual Report") together with Notice of the Company's Annual General Meeting ("AGM") and distributed in hard copy form to those shareholders who have elected to receive correspondence by post.

The AGM will be held at 10am on 1 March 2022 at the offices of AMS Technology Park, Billington Rd, Burnley BB11 5UB.

We are very keen to welcome shareholders in person to our 2022 Annual General Meeting this year, particularly given the constraints we all faced in 2021 due to the COVID-19 pandemic. Therefore, we will welcome the maximum number of shareholders we are able to within safety constraints and in accordance with the latest government guidelines. However, it should be noted that given the constantly evolving nature of the situation we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. On this basis, should the situation change such that we consider that it is no longer possible for shareholders to attend a face to face meeting, we will announce any changes to the meeting (such as timing or venue) as soon as practicably possible. Any changes to the Annual General Meeting will be made available on the Company's website at www.velocity-composites.com and by means of the Regulatory Information Service.

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