Notice of AGM

Artilium plc

("Artilium" or the "Company")

Notice of AGM

Artilium plc (AIM: ARTA), the AIM quoted telecom software and solutions provider,announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 24 January 2014 at 12pm at the offices of Rosenblatt LLP, 9-13 St Andrew Street, London, EC4A 3AF.

A notice of meeting providing full details of the proposed resolutions and the AGM has been sent to shareholders and is available on the Company's website (www.artilium.com).

For further information, please contact:

Artilium plc +32 (0)50230300

Patrick Morley, Non-Executive Chairman

Willem Van Den Brink, CEO

Jan-Paul Menke, Non-Executive Director

NOMAD and broker

finnCap Limited +44 (0)20 7220 0500

Stuart Andrews

Ben Thompson