04 December 2024

Croma Security Solutions Group Plc

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

Result of AGM

Croma Security Solutions Group plc (AIM:CSSG) 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.cssgplc.com or contact:

Croma Security Solutions Group Plc                                                 Tel: +44 (0)1489 566 166

Roberto Fiorentino, CEO

Teo Andreeva, CFO

Zeus                                                                                                      Tel: +44 (0)203 829 5000

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

Novella                                                                                                 Tel: +44 (0)203 151 7008

Tim Robertson

Claire de Groot

Safia Colebrook