CATENAI PLC

Pre-Annual General Meeting Information • Jan 9, 2019

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CATENAE INNOVATION PLC

("Catenae" or the "Company")

Posting of Report and Accounts and Notice of Annual General Meeting

The Company announces its audited annual report and accounts for the year to 30 September 2018 has been posted to shareholders.

Furthermore, the Company has posted a Notice of Annual General Meeting (“AGM”) to shareholders. The AGM will be held at the offices of WeWork, 1 Primrose Street, London EC2A 2EX, at 11.00 am on Friday 1st February 2019.

For further information:

Catenae Innovation Plc Tony Sanders	Tel: 020 7929 7826
Cairn Financial Advisers LLP, Nominated Adviser Liam Murray / Jo Turner	Tel: 020 7213 0880
Alexander David Securities Limited, Broker David Scott / James Dewhurst	Tel: 020 7448 9820