Notice of Annual General Meeting

Microsaic Systems plc (AIM: MSYS), an international developer and provider of testing solutions for unique and underserved public health and environmental markets, announces that its Notice of Annual General Meeting ("Notice of AGM") is now available on the Company's website at https://www.microsaic.com/investors/#documents

The Notice of AGM will be posted to shareholders today, together with the Form of Proxy for voting at the Annual General Meeting ("AGM").

The Company will hold its AGM at the offices of Turner Pope Investments (TPI) Limited (the Company's joint broker) at 3 Queen Street, London, W1J 5PA on 11 December 2024 at noon.

Enquiries:

Microsaic Systems plc Bob Moore, Acting Executive Chairman	+44 (0) 20 3657 0050 via TPI

Singer Capital Markets (Nominated Adviser & Joint Broker) Alex Bond / Oliver Platts	+44 (0)20 7496 3000

Turner Pope Investments (TPI) Limited (Joint Broker) Andy Thacker / James Pope	+44 (0) 20 3657 0050

About Microsaic Systems

Microsaic is highly experienced in the development, manufacture and supply of microelectronics instrumentation for markets requiring analytical testing in public and environmental health markets. The Company has recently acquired and integrated the assets of Modern Water with Microsaic Systems' technologies resulting in comprehensive water testing and other toxic testing capabilities.

Microsaic's products and solutions are commercially available through global markets via a network of regional and country specific distributors and partners.

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