Company Announcements

5 June 2020

Attraqt Group plc

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

Notice of Annual General Meeting

Attraqt Group plc (AIM: ATQT), announces that its Annual General Meeting ('AGM') will be held on Tuesday 30 June 2020 at 11.15 a.m., at Chertsey Hillswood Business Park, 3000 Hillswood Drive, Hillswood Business Park, Chertsey KT16 0RS.

A Notice of AGM has been posted to shareholders and a copy of the notice is available to view on the Company's website at www.attraqt.com

Under the current measures imposed by the UK Government in response to the Covid-19 outbreak, public gatherings have been restricted. As a result, members will not be permitted to attend the AGM in person. Anyone seeking to attend the meeting in person (beyond the two persons designated by the board as being necessary to form a quorum) will be refused entry.

As shareholders cannot attend in person, shareholders wishing to vote on any of the matters of business at the AGM are therefore requested to submit their votes in advance by proxy using one of the methods referred to on pages 7 and 8 of the Notice of AGM posted to shareholders. Shareholders' votes must be received no later than 11:15 a.m. on Friday 26 June 2020 (or, in the event of any adjournment, on the date which is 48 hours before the time of the adjourned AGM).

Shareholders can ask questions or raise matters of concern for them as shareholders by emailing Eric Dodd, the company secretary (edodd@attraqt.com).  The Company will endeavour to provide a response as soon as possible. Any member who has the right to attend the meeting has the right to ask questions.

The board is taking the above measures to safeguard the health of shareholders and other participants, and to make the AGM as safe and efficient as possible. Public health advice issued by the UK Government in relation to Covid-19 is rapidly evolving and the board therefore intends to keep the above arrangements under close review during this period.  Circumstances may result in it being necessary to make further alternative arrangements for the AGM and we will seek to give members as much notice as possible. Details of any such arrangements will be communicated with shareholders before the AGM through the Company's website (www.attraqt.com).

For further enquiries please contact:

About Attraqt Group plc

Attraqt powers exceptional shopping experiences for over 300 of the world's leading retail brands. The Company delivers omnichannel search, merchandising, and product & content personalization for retailers and brands. Simple-to-use interfaces and efficient workflows enable Merchandisers to take full control and enhance the value of smart automation with their own strategic expertise and creativity.

In 2019, Attraqt acquired Early Birds, the award-winning AI-driven personalization software provider. Together, the two companies combine Attraqt's pedigree in data-led search and merchandising capabilities to optimize product discovery and visual curation, with Early Birds' award-winning ability to empower learning algorithms to orchestrate and personalize the entire shopper journey. The benefits to retailers and brands will be the ability to orchestrate enhanced shopper journeys that also deliver superior commercial returns.

For more information visit www.attraqt.com