Notice of AGM and Directorate Change

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

31 January 2020

Green & Smart Holdings plc

("Green & Smart" or the "Company")

Notice of Annual General Meeting and Directorate Change

Green & Smart Holdings plc (AIM: GSH), a renewable energy company generating power from biogas captured through the treatment of palm oil mill effluent ("POME") in Malaysia, gives notice that the Annual General Meeting ("AGM") of the Company is to be held at 5:00pm Malaysian Time / 9:00am UK Time at the offices of Green & Smart Sdn Bhd located at 73-M, Jalan Medan Setia 1 50490, Kuala Lumpur, Malaysia on Friday 28 February 2020.

Information on the resolutions to be voted on at the AGM can be found in the Notice of AGM that, along with forms of proxy, has been posted to shareholders and is available on the Corporate Documents page of the Investor Relations section of the Company's website.

Further to the Company's announcement of 3 January 2020, the Company announces that Saravanan Rasaratnam, Chief Executive Officer, and Navindran Balakrishnan, Chief Operations Officer, have stepped down as Executive Directors of Green & Smart with immediate effect. It is intended that the proposed Board appointments referred to in that announcement will be made following the AGM.

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