Result of AGM

11 December 2013

Croma Security Solutions Group plc

(the "Company")

Result of AGM

Croma Security Solutions Group plc is pleased to announce that at the Company's Annual General Meeting held today, all resolutions set out in the Notice of Meeting dated 14 November 2013 were duly passed.

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For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group plc

Sebastian Morley, Chairman Tel: +44 (0)7768 006 909

WH Ireland Limited

Adrian Hadden / Nick Field Tel: +44 (0)207 220 1666

NOTES TO EDITORS

About Croma Security Solutions Group plc

Croma Security Solutions Group plc is an AIM-quoted total security services provider trading with the ticker symbol CSSG. Following the transformational reverse takeover in March 2012, the enlarged Group, with headquarters in Southampton, has four key divisions; Croma Locksmiths, Croma Security Systems, Croma Biometrics and Croma Vigilant. The Company is chaired by former Black Watch and Special Forces Officer Sebastian Morley, alongside CEO Roberto Michele Fiorentino, one of the UK's most prominent electronic security specialists.