Notice of AGM

27 May 2021

ECSC Group plc("ECSC" or the "Company" or the "Group")

Posting of Annual Report and Accounts & Notice of Annual General Meeting

ECSC (AIM: ECSC), the provider of cyber security services, is pleased to announce that its Notice of Annual General Meeting ("AGM") and associated Form of Proxy, together with its Annual Report and Accounts for the year ended 31 December 2020, will be posted to shareholders today.

The Company's AGM will be held at 28 Campus Road, Bradford, BD7 1HR on 23 June 2021 at 2.00 pm.

Whilst the directors are hopeful that the gradual easing of public health restrictions across England will make attendance at the AGM lawful for shareholders, given ongoing public health considerations, shareholders are strongly encouraged not to attend the meeting in person and to appoint the Chair of the meeting as proxy.

The Notice of AGM and associated Form of Proxy, together with the Annual Report and Accounts for the year ended 31 December 2020 will also be available on the Company's website at www.ecsc.co.uk.

Enquiries:

For more information please visit the following: https://investor.ecsc.co.uk/