Notice of AGM

19 April 2021

Genuit Group plc

Publication of 2020 Annual Report and Accounts

and Notice of 2021 Annual General Meeting

Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2020 and Notice of its 2021 Annual General Meeting have today been submitted to the National Storage Mechanism, where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of these documents are also available to view on the Company's website at www.genuitgroup.com.

Copies of these documents are being posted or made available to the Company's shareholders today.

The Company currently plans to hold its Annual General Meeting ("AGM") at 10.30am on Thursday 20 May 2021 at the Company's offices at Broomhouse Lane, Edlington, Doncaster, DN12 1ES. Given the current situation and the UK Government's current restrictions on public gatherings in indoor venues, the Board requests shareholders to vote on all resolutions by completing and submitting an online Form of Proxy and asks that shareholders do not attend the AGM in person. Any shareholders seeking to attend the AGM in person will be refused entry. Given the nature of this year's AGM, we propose to allow shareholders to join the AGM via telephone dial-in rather than attending in person, should they wish to do so. Details are set out in the Notice of Meeting. We will keep the situation under review and recommend that shareholders continue to monitor the Company's website and announcements for any updates in relation to the AGM. In the event that our AGM arrangements have to change, the Company will issue a further communication via a regulatory news service.

For more information, please contact:

Emma Versluys

Group Legal Counsel & Company Secretary 01709 770000