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Datalex Plc AGM Information 2020

Aug 31, 2020

1961_ffr_2020-08-31_a4fc4804-7f74-4ada-af56-f3f6670916dc.pdf

AGM Information

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DATALEX PLC Notice of Annual General Meeting 2020

Dublin, Ireland – 31 August 2020: Datalex plc (the "Company" or the "Group") (Euronext Dublin: DLE), a market leader in transformative airline retail products and solutions, announces that the Annual General Meeting ("AGM") of the Company will be held at Block U, Eastpoint Business Park, Clontarf, Dublin D03 H704, Ireland on 24 September 2020 at 11.00 am Dublin time.

The Company plans to conduct the AGM in accordance with the Irish Government's COVID-19 related public health measures and public health advice. As stated in the Notice of AGM all shareholders are strongly encouraged to vote by proxy on this occasion so they can be represented at the AGM without having to physically attend the meeting. To facilitate shareholder communication, the AGM will also be broadcast by conference call. Details of the conference call will be posted on our website www.datalex.com.

The Notice of AGM is available from today on the Company's website, and may be viewed and downloaded online at: www.datalex.com

Hard copies of the notice are being posted to shareholders who have elected to receive them. Copies of the notice will be submitted to Euronext Dublin where they will be available for inspection.

About Datalex

Datalex is a market leader in transformative airline retail products and solutions. The Datalex Digital Commerce Platform provides airlines with a unique solution to drive revenue and profit as digital retailers. Today the platform enables a travel marketplace of over one billion shoppers covering every corner of the globe, driven by some of the world's most innovative airline retail brands. Datalex's customers include Air China, JetBlue Airways, Hainan Group, SAS, Philippine Airlines, Aer Lingus, Brussels Airlines, Air Transat, STA Travel and Trailfinders. The Group is headquartered in Dublin, Ireland, and maintains offices across Europe, the USA and China. Datalex plc is a publicly listed company on Euronext Dublin (DLE).

© Datalex PLC

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