Result of Annual General Meeting

CentralNic Group plc

("CentralNic" or "the Company" or "the Group")

Result of Annual General Meeting

The Board of CentralNic Group plc (AIM:CNIC), the internet platform which derives revenue from the worldwide sales of internet domain names, is pleased to announce that at its Annual General Meeting held earlier today, 28 May 2015, all resolutions were duly passed unanimously.

-Ends-

For further information:

About CentralNic Group plc

CentralNic (LSE: CNIC) is a London-based AIM-listed company which earns revenues from the worldwide sales of internet domain names over a technology platform that it developed and manages. These domain names are sold on an annual subscription basis and paid for by customers upfront, making CentralNic a cash-generative business with annuity revenue streams. CentralNic comprises three business lines within the domain name industry. It operates a global wholesale network, supplying domain names to over 1,500 vendors in 77 countries, and is a leader in wholesaling for new Top-Level Domains - the new endings for domain names being introduced as alternatives to .com and .net. CentralNic is the exclusive wholesaler for all domains ending with .tickets, .website, .wiki, .bar, .feedback and .xyz, with more than 50 others under contract. CentralNic is also a leading global domain name retailer, with its retail websites including internetbs.net, buydomains.london and domain.luxury. Additionally, via its enterprise programme, CentralNic supplies domain names (including high-value premium domain names), software and services directly to large corporations and governments.

All Group information and news can be found at http://www.centralnic.com