Notice of General Meeting & Posting Annual Report

29 July 2020

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Company")

Notice of General Meeting and Posting of Annual Report

Further to the announcement of the Company's results for the year ended 30 November 2019 on Monday, 27 July 2020, the audited financial statements are expected be posted to shareholders on 5 August 2020 together with a notice of a general meeting to receive and adopt them. Copies of each will be available from 29 July 2020 on the Company's website at www.k3btg.com/investor-centre for the purposes of AIM Rule 26. 

The general meeting is expected to take place at 10:30am on Friday, 28 August 2020 at the Company's offices at Baltimore House, 50 Kansas Avenue, Manchester M50 2GL. 

In light of the current circumstances, the Company is preparing for this general meeting on the basis that members will not be able to attend in person, and as such all members are urged to register their votes in advance by appointing the chairman of the meeting as their proxy.

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