Notice of AGM

13 May 2020

CentralNic Group plc

("CentralNic" or the "Company", or the "Group")

Notice of Annual General Meeting

CentralNic Group PLC (AIM: CNIC), the internet platform that derives revenue from the worldwide sales of internet domain names, announces that its 2020 Annual General Meeting ("AGM") will be held at 10:00 BST on Thursday 4 June 2020 at the Company's registered office at 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR. Please refer to the Notice of Meeting for procedures to conduct the meeting in compliance with restrictions imposed by COVID19.

The Company's full Annual Report, the proposed resolutions together with proxy forms have been distributed to shareholders. The Annual report for 2019 can be found on the Company's website at: https://investor.centralnicgroup.com/wp-content/uploads/2020/04/Annual-Report-2019.pdf. The Forms of Proxy and Notice of AGM document can be found on the Company's website at:

https://investor.centralnicgroup.com/investors/announcements/

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About CentralNic Group plc 

CentralNic (AIM: CNIC) is a London-based AIM-listed company which drives the growth of the global digital economy by developing and managing software platforms allowing businesses globally to buy subscriptions to domain names, used for their own websites and email, as well as for protecting their brands online. Its core growth strategy is identifying and acquiring cash-generative businesses in its industry with annuity revenue streams and exposure to growth markets and migrating them onto the CentralNic software and operating platforms. 

CentralNic operates globally with customers in almost every country in the world. It earns recurring revenues from the worldwide sales of internet domain names and other services on an annual subscription basis. 

For more information please visit: www.centralnicgroup.com