Notice of AGM

Dialight plc ("Company")

Annual General Meeting Disclosure

Further to the announcement on 3 April 2020 regarding the submission to the National Storage Mechanism and publication of the Company's audited Annual Report and Accounts for the year ended 31 December 2019, copies of the following documents have now also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM: 

(a) Notice of Annual General Meeting (''Notice of AGM'') to be held on Wednesday, 13 May 2020; and,

(b) a form of proxy for the AGM.

The Notice of AGM and form of proxy are available on the investor relations section of the Company's website: www.dialight.com.

The Board of Directors has been closely monitoring the evolving Coronavirus (Covid-19) situation and the related Government guidelines. In view of the Government's advice for people to stay at home and avoid all non-essential travel, we recommend that shareholders do not attend the AGM in person this year. Please read the Notice of Annual General Meeting 2020 for further information on how shareholders may access the AGM.

Enquiries:

Dialight plc

Richard Allan

General Counsel

+44 (0)20 3 058 3546

LEI: 2138001AD31KKD29Z495