24 November 2021

CROMA SECURITY SOLUTIONS GROUP PLC

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

Result of AGM

Croma Security Solutions Group plc, the AIM listed total security provider, announces that at its Annual General Meeting, held today, all resolutions were duly passed. Results of the proxy vote will be available on the Company's website (https://www.cssgplc.com/investors) in due course.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group Plc                                                      Tel: +44 (0)7768 006 909

Sebastian Morley (Chairman)

WH Ireland Limited                                                                                Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe/ Jessica Cave/ Sarah Mather

Novella                                                                                                     Tel: +44 (0)203 151 7008

Tim Robertson

Fergus Young