CATENAI PLC

AGM Information • Feb 1, 2019

National Storage Mechanism | Additional information

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CATENAE INNOVATION PLC

("Catenae" or the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today, all resolutions were duly passed.

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