21 February 2022

Autins Group plc

(the "Company" or the "Group")

Notice of Annual General Meeting ("AGM")

Autins Group plc (AIM: AUTG), the UK and European manufacturer of the patented Neptune melt-blown material and specialist in the design, manufacture and supply of acoustic and thermal insulation solutions, announces that it will host its annual general meeting ("AGM") at 11:00 am (GMT) on Thursday, 17 March 2022.

In light of the Company's health and safety policy with regard to social distancing procedures associated with the COVID-19 pandemic, physical attendance at the Company's AGM will be restricted to no more than 10 persons including those required to conduct the meeting. The AGM will be held with a minimum quorum of members present, supplemented by way of a videoconference call allowing shareholders to dial into the AGM. Shareholders should advise if they wish to attend in person at least 5 working days before the AGM by emailing [email protected] and the Company will explicitly confirm whether attendance will be permitted. It should be noted that unfortunately, any other shareholders, advisers or guests attempting to attend the AGM in person without explicit written confirmation will be refused admission.

Shareholders wishing to access the videoconferencing facility should contact [email protected]. It will not be possible for shareholders to speak, ask questions or vote on the matters to be considered at the AGM through the videoconferencing facility. The Board is keen to maintain engagement with shareholders. Shareholders should email any questions they may have on the business of the AGM to the Board at [email protected] by 11:00 am on 15 March 2022. Questions will either be answered on the videoconference or responses will be made via return email, as deemed appropriate by the Board.

Shareholders are encouraged to vote electronically via  www.signalshares.com  and to appoint the Chair of the Meeting as their proxy with their voting instructions prior to the meeting. Further detailed information in respect of voting and appointing a proxy is contained within the Company's Notice of Annual General Meeting.

The Company's Report and Accounts for the year ended 30 September 2021 and Notice of AGM are available on the Company's website at https://www.autins.com.

For further information please contact:

About Autins

Autins is a UK and continental Europe based industrial materials technology business that specialises in the design, manufacture, and supply of acoustic and thermal products. Its key markets are automotive, flooring, office furniture and commercial vehicles where it supplies products and services to more than 160 customer locations across Europe.

Autins is the UK and European manufacturer of the patented Neptune melt-blown material and specialises in the design, manufacture, and supply of acoustic and thermal insulation solutions.