Notice of AGM

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

29 January 2024

NARF INDUSTRIES PLC

Notice Of AGM

Narf Industries plc ("NARF", the "Company", or the "Group") (LSE: NARF) (OTCQB: NFIN.F), the cybersecurity group specializing in high-end threat intelligence and critical infrastructure security, is pleased to announce that the Company's Annual General Meeting ("AGM") will be held at 10.00am on 22 February 2024 at the offices of Tennyson Securities, 65 Petty France, London SW1H 9EU.

The notice convening the AGM, a Letter from The Chairman and the Form of Proxy have been sent to shareholders and are available on the Company's website (www.narfgroup.com), as is the Company's Annual Report for the year ended 31 December 2022.

ENDS

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

About Narf Industries plc

Narf Industries (LSE: NARF) (OTCQB: NFIN.F) is a US based leading provider of cybersecurity research, solutions, and services to government entities. With a steadfast commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.