Company Announcements

Cambridge Cognition Holdings Plc

("Cambridge Cognition" or the "Company")

Change of Auditor

Cambridge Cognition (AIM: COG), which develops and markets digital solutions to assess brain health, announces that the Board has approved the appointment of Crowe UK LLP ("Crowe") as the Group's new external auditor following a competitive audit tender process, and that Grant Thornton UK LLP ("Grant Thornton") has resigned as the Group's auditor.

Crowe will conduct the audit of the Group's financial statements for the financial period to 31 December 2023 and a proposal to re-appoint Crowe as auditors of the Group will be subject to the approval of shareholders at the 2024 Annual General Meeting.

Grant Thornton has been the auditor for the Company since 2013 and we thank them for their services over this time.  Grant Thornton has confirmed to the Company that there are no matters connected with their ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

Enquiries

Notes to editors

About Cambridge Cognition

Cambridge Cognition is a technology company developing digital health products to better understand, detect and treat conditions affecting brain health. The Company's software products assess cognitive health in patients worldwide to improve clinical trial outcomes, identify and stratify patients early and improve global efficiency in pharmaceutical and healthcare industries.

For further information visit www.cambridgecognition.com