Notice of AGM & Posting of Annual Report

IMAGE SCAN HOLDINGS PLC

("Image Scan" or the "Company")

Notice of AGM and Posting of Annual Report & Accounts

Image Scan (AIM: IGE), the specialist supplier of X-ray screening systems to the security and industrial inspection markets, announces that the Annual Report & Accounts for the year ended 30 September 2023, together with the Notice of Annual General Meeting ("AGM") is being posted to shareholders today.

The Annual Report & Accounts and the Notice of AGM are available on the Company's website at www.ish.co.uk.

The Company's AGM will be held on Wenesday 28 February 2024 at 1:30 pm at the registered offices of 16 -18 Hayhill Industrial Estate, Sileby Road, Barrow-upon-Soar, Leicestershire, LE12 8LD.

For further information on the Company, please visit: www.ish.co.uk and for further information on its products, please visit: www.3dx-ray.com

-ENDS-

Image Scan Holdings plc Tel: +44 (0) 1509 817400

Vincent Deery CEO

Sarah Atwell-King, CFO & Company Secretary

WH Ireland Limited - Nominated Advisor and Corporate Broker Tel: +44 (0) 207 220 1666

Mike Coe/Sarah Mather (Corporate Finance)

ABOUT IMAGE SCAN HOLDINGS PLC

About Image Scan Holdings plc

The core activity of the Group is the manufacture of portable X-ray systems for security and counter terrorism applications. The Group recently launched a cabinet X-ray machine and is replacing its Axis range of checkpoint X-ray systems with new machines developed with a partner. All these products are taken to market across the world through a strong network of international partners.

In addition, over the last sixteen years, Image Scan has developed and manufactured industrial X-ray inspection systems, the MDXi range. The primary market for these systems is in automotive emissions control where they are used for quality control inspection of catalytic converters and diesel particulate filters.

The visibility and reach of the Company's 3DX-Ray brand has been further strengthened through a new LinkedIn profile focussed on its EOD and counter-terrorism activities. This can be found at: https://www.linkedin.com/company/3dx-ray/

For further information on the Company, please visit: www.ish.co.uk - and for further information on its products, please visit: www.3dx-ray.com