Datalex Plc — AGM Information 2020

Feb 13, 2020

DATALEX PLC

RESULTS OF EXTRAORDINARY GENERAL MEETING

Dublin, Ireland – 13 February 2020: Datalex plc (the "Company" or the "Group") (Euronext Dublin: DLE), a leading provider of digital commerce solutions to global travel retailers, announces that each of the resolutions proposed at an Extraordinary General Meeting of the Company ("EGM") held earlier today were duly passed. Proxy results are available on the Company's website, www.datalex.com.

A copy of the Notice of the EGM is available on the Company's website at www.datalex.com.

Contact:

Neil McLoughlin Company Secretary +353 1 806 3500