Result of GM and Date of Final Results

For immediate release: 23 April 2021

Minds + Machines Group Limited

("MMX" or the "Company")

Result of General Meeting and Date of Final Results

Minds + Machines Group Limited (AIM: MMX), the top-level domain registry company, is pleased to announce that at its General Meeting ("GM") held earlier today, all resolutions put to shareholders were duly passed.

The Company will announce Final Results for the year ended 31 December 2020 on 18 May 2021.

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For further information

About MMX

Minds + Machines Group Limited (LSE: MMX) is the owner of a world class portfolio of 32 ICANN approved top-level domains (gTLDs). The Company generates revenues through the registration and annual renewal of names by organisations and individuals within each of its top-level domains, sales being processed through the Group's network of global registrar and distribution partners.

The MMX portfolio is currently focused around generic names (e.g. .work, .vip), consumer interest (e.g. .fashion, .wedding), lifestyle (e.g. .fit, .surf, .yoga), professional occupations (e.g. .law), and geographic domains (e.g. .london, .boston, .miami, .bayern). In 2018, the Company completed its first acquisition, the ICM portfolio, and launched its first innovation based project, .luxe, which combines the strengths of the World Wide Web's naming system with that of blockchain. For more information on MMX please visit www.mmx.co.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.