Notice of AGM

15 November 2016

 Uvenco UK plc ("Uvenco" or "the Company")

Notice of Annual General Meeting

The Company announces that it has today sent to shareholders a notice convening the Annual General Meeting of the Company to be held at 3pm on 22 December 2016 at the Company's offices, 17 Rufus Business Centre, Ravensbury Terrace, London SW18 4RL. A copy of the notice is available from the Company's website www.uvenco.co.uk.

For further information:

Uvenco UK plc

Sergei Kornienko, CEO 0208 879 8300

Peter Goodman, CFO

Stockdale Securities Ltd.

Tom Griffiths 020 7601 6100

Richard Johnson