8 July 2022

Verditek plc

("Verditek" or the "Company")

Notice of Annual General Meeting

Verditek plc (AIM:VDTK), the international clean technology company that develops, manufactures and sells certified lightweight solar panels, is pleased to announce that it will be holding its Annual General Meeting ("AGM") on Friday 5 August at 12:00pm BST at the Company's registered office: 5 Chancery Lane, London, WC2A 1LG.

The Notice of AGM has been sent to shareholders and will be made available on the Company's website (https://verditek.com/).

For further information, please contact:

Verditek plc

Rob Richards (Chief Executive Officer)                                                                   +44 (0) 20 7129 1110

Vicki Johnson (Chief Financial Officer)

WH Ireland Limited (NOMAD and Broker)

Chris Hardie                                                                                                                +44(0) 20 7220 1666

Ben Good

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

About Verditek plc

AIM listed Verditek plc is a holding company of a business operating within the green technology sector. The Company is focused on commercialising our lightweight low-profile solar panel business. With manufacturing based in Lainate Italy, we have developed renewable power solutions for our customers that drive solar energy into applications previously unachievable. The exceptional properties of our solar panels replace diesel fuel in business such as perishable goods transport, off-grid telecommunication towers, electric vehicle charging stations, residential and holiday home power solutions and solar roofing for light-weight industrial roofing. In addition to our current PV panels in production, we have partnered with an outstanding leader in graphene technology, Paragraf. We are working together to engineer the technology for commercialisation. We are the exclusive supplier of lightweight solar panels to the new joint venture between our distribution partner Bradclad Group and Protan AB, the second largest, single ply roofing membrane supplier in Europe.

For more information please visit or contact the following:  https://verditek.com/