Replacement Notice of General Meeting

Amino Technologies plc

("Amino" or the "Company" or the "Group")

Replacement Notice of General Meeting

Amino Technologies plc (LSE: AMO), the global provider of digital TV entertainment and cloud solutions to network operators, has postponed the General Meeting ("GM") which had been convened for 15 December 2017.

The GM will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Thursday 18 January 2018 at 10.00am. A notice of GM will be posted to shareholders on Friday 15 December 2017.

The Company apologises for the postponement, which is due to the insufficient notice period shared with shareholders ahead of the GM previously scheduled for 15 December 2017.

The GM has been convened to consider and, if thought fit, approve a resolution to grant the Company the general authority to make market purchases of its own ordinary shares of 1 pence each within the meaning of Section 693 of the Companies Act 2006.

For further information please contact:

About Amino Technologies plc

Amino Technologies plc is a global leader in innovative IP/Cloud video software and device solutions that enable service providers to transform the consumer experience. As pioneers of IPTV and with over seven million devices sold worldwide, Amino has a proven track record for rock-solid reliability, innovation and best-in-class customer care. Over 1,000 of the world's leading service providers, across 100 countries have relied on Amino to provide a seamless delivery of rich entertainment experiences. We pride ourselves in providing award-winning solutions that enable the delivery of innovative services to enrich the lives of connected consumers. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO). www.aminocom.com