Result of AGM

Crossword Cybersecurity plc (AIM: CCS, “Crossword”, the “Company” or the “Group”), the technology commercialisation company focusing exclusively on the cyber security sector, announces that, at its AGM held today, all resolutions put to the meeting were duly passed.

On 15 April 2019, the Company announced that it had made an Investor Presentation.  This was presented following the meeting today and is available to view on the Company’s website at www.crosswordcybersecurity.com/aim-rule-26.

Contacts Crossword Cybersecurity plc Tel: +44 (0) 20 8973 2350 Email: info@crosswordcybersecurity.com Tom Ilube, Chief Executive Officer Mary Dowd, Finance Director

Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100 Colin Aaronson / Jamie Barklem / Niall McDonald

Hybridan LLP (Broker) Tel: +44 (0)203 764 2341 Claire Louise Noyce

About Crossword Cybersecurity plc Crossword Cybersecurity plc focuses on the development and commercialisation of university research-based cyber security related software and cyber security consulting. The Group’s specialist cyber security product development and software engineering teams work with its university partners to develop the research concept into a fully-fledged commercial product that it will then take to market. The Group’s aim is to build up a portfolio of revenue generating, intellectual property based, cyber security products. Rizikon Assurance, Crossword’s leading product, is a SaaS platform that enables medium to large companies to assess the cyber maturity and GDPR readiness of their suppliers. Crossword’s team of expert cyber security consultants leverages years of experience in national security, defence and commercial cyber intelligence and operations to provide bespoke advice tailored to its clients’ business needs.

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