WINDAR PHOTONICS PLC

Report Publication Announcement • Nov 23, 2022

National Storage Mechanism | Additional information

RNS Number : 4095H

Windar Photonics PLC

23 November 2022

23 November 2022

Windar Photonics plc

("Windar" or the "Company")

Updated Results Timetable

Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost efficient and innovative LiDAR wind sensor for use on electricity generating wind turbines, confirms that, further to the announcement of 9 November 2022, the Company's final results for the year ended 31 December 2021 (the "2021 Accounts") and the interim accounts for the six months to 30 June 2022 (the "Interim Accounts") will be published on or before 25 November 2022.

The remainder of the expected timetable of principal events for the general meeting and proposed placing has not changed, as per the below:

REVISED EXPECTED TIMETABLE OF PRINCIPAL EVENTS

	2022
Latest time and date for receipt of Forms of Proxy and CREST voting instructions	10.00 a.m. on 23 November
General Meeting	10.00 a.m. on 25 November
Results of the General Meeting announced	25 November
Publication of the 2021 Accounts	on or before 25 November
Publication of Interim Accounts	on or before 25 November
Admission and dealings in the New Ordinary Shares expected to commence on AIM	at or around 8.00 a.m. on 1 December

For further information:

Windar Photonics plc Jørgen Korsgaard Jensen, CEO	Tel:  +45 24234930
Cenkos Securities plc (Nomad & Broker) Neil McDonald / Pete Lynch	Tel:  0131 220 6939

Notes to Editors:

Windar Photonics is a technology group that develops cost-efficient and innovative Light Detection and Ranging ("LiDAR") optimisation systems for use on electricity generating wind turbines. LiDAR wind sensors in general are designed to remotely measure wind speed and direction.

http://investor.windarphotonics.com

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