11 July 2022

D4t4 Solutions Plc

Notice of Annual General Meeting, Dividend timetable

and release of Annual Report, ESG Report and Corporate Governance Report

D4t4 Solutions Plc (AIM: D4t4, "the Company", "the Group" or "D4t4"), the AIM-listed data solutions provider, will hold its Annual General Meeting 2022 (the "AGM") at its registered office at Windmill House, 91-93 Windmill Road, Sunbury-on-Thames, TW16 7EF at 9.00 am BST on Wednesday 3rd August 2022.

Following the formal AGM, the Company will be hosting an online Q&A session later the same day at 3.00 pm BST.

Investors can sign up to the Q&A session via Investor Meet Company via the link below:

https://www.investormeetcompany.com/d4t4-solutions-plc/register-investor

Investors who already follow the Company on the Investor Meet Company platform will automatically be invited.

The following documents will shortly be available on the Company's website at;

·      Annual Report 2022                              

https://www.d4t4solutions.com/investors/financial-reports-presentations

·      ESG Report 2022

https://www.d4t4solutions.com/responsibility/esg-report

·      Corporate Governance Report 2022

https://www.d4t4solutions.com/responsibility/corporate-governance

·      Notice of Annual General Meeting

·      Proxy Form

·      Proposed Articles of Association

https://www.d4t4solutions.com/investors/documents

Dividend timetable

As confirmed in the announcement of the Company's final results for the year ended 31 March 2022, released on 6 July 2022, the Company is proposing a final dividend of 2.07p per share. If approved by the passing of a resolution at the AGM, it is intended that the Dividend will be paid on 24 August 2022 to all shareholders on the register as at close of business on 15 July 2022. The ex-dividend date will be 14 July 2022.

The Company is also proposing a special dividend of 12.5p per share, also subject to shareholder approval at the 2022 AGM, payable to shareholders on the register as at the close of business on 7 October 2022. The special dividend is expected to be paid on 27 October 2022, and the ex-dividend date will be 6 October 2022.

Enquiries

About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping global enterprises derive value from their data assets.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first party product suite. Celebrus CDP automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus FDP helps companies prevent fraud before it happens. Celebrus CDM provides an enterprise platform that automates the integration and transformation of customer data from all relevant data sources, whether on-premises or cloud, to deliver customer and regulatory analytics.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

For more information, please see www.d4t4solutions.com