Notice of AGM

Dialight plc (Company)

Annual General Meeting (AGM) Disclosure

Further to the announcement on 3 April 2023 regarding the submission to the National Storage Mechanism and publication of the Company's audited Annual Report and Accounts for the year ended 31 December 2022, copies of the following documents have now also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· notice of AGM (Notice of AGM) to be held on Tuesday, 16 May 2023; 

· a form of proxy for the AGM;

· voting instruction card; and

· the proposed new rules of the Dialight plc 2023 Restricted Share Plan.

The Notice of AGM, form of proxy, voting instruction card and proposed new rules of the Dialight plc 2023 Restricted Share Plan are available on the investor relations section of the Company's website: www.dialight.com. Printed copies of the Notice of AGM, form of proxy and Annual Report and Accounts for the year ended 31 December 2022 will today be posted to those shareholders who have requested to receive a hard copy.

Enquiries:

Dialight plc

Richard Allan

General Counsel

+44 (0)20 3 058 3546

LEI: 2138001AD31KKD29Z495