Notice of AGM

5 May 2020

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Company")

Notice of AGM

and

Delay to Publication of Annual Report for the Year to 30 November 2019

K3, which provides mission‐critical business software, cloud solutions and managed services, announces that on 4 May 2020 the Company sent to shareholders the notice of AGM.  The AGM is due to take place at 10:30am on Friday 29 May 2020 at the Company's offices at Baltimore House, 50 Kansas Avenue, Manchester M50 2GL.  A copy of the Notice of AGM is available on the Company's website https://www.k3btg.com/investor-centre/ for the purposes of AIM rule 26.

The notice of AGM contains customary AGM resolutions though will not contain a resolution proposing approval of the 2019 annual report, publication of which has been delayed due to the impact of Coronavirus pandemic.  The Company would now anticipate announcement of the 2019 results and publication of the 2019 annual report in June 2020 whereupon a further General Meeting of shareholders will be convened to consider it.

In accordance with pronouncements by each in light of the Coronavirus pandemic the Company has been granted a three month extension to the normal timetable for the publication of its 2019 annual report by both Companies House and the AIM Team of the London Stock Exchange.

As a result of the current extraordinary circumstances, the Company is preparing for the AGM on the basis that members will not be able to attend in person, and as such all members are urged to register their votes in advance by appointing the chairman of the meeting as their proxy.

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