NOTICE OF AGM

Crossword Cybersecurity Plc (NEX: CCS) confirms that it will hold its Annual General Meeting at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR on Thursday 25(th) May 2017 at 3 pm.

The Annual Report, Notice of AGM and Form of Proxy have now been posted to shareholders.

– Ends –

About Crossword

Crossword is a technology transfer company specialising in cyber security. Crossword works with universities who undertake advanced cyber security research in order to take their research through productisation to market.

Further information, please contact:

Tom Ilube- CEO, Crossword Cybersecurity Tel: +44 (0) 20 8973 2350 Email: info@crosswordcybersecurity.com

NEX Corporate Advisor Nick Michaels and Jon Isaacs, Alfred Henry Corporate Finance Limited www.alfredhenry.com Tel: +44 (0)207 251 3762

NEX Corporate Broker Claire Louise Noyce – CEO, Hybridan LLP Tel: +44 (0)203 764 2341 Email: claire.noyce@hybridan.com

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