20 August 2019

Albert Technologies Ltd.

("Albert Technologies" or the "Company")

Result of Extraordinary General Meeting and Cancellation of the Company's Ordinary Shares to Trading on AIM

Albert Technologies announces that at the Extraordinary General Meeting held earlier today the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ("Cancellation") was duly passed.

As a result, the last day of dealings in the Company's Ordinary Shares on AIM will be Wednesday 28 August 2019 and the Cancellation will become effective at 7.00 a.m. on Thursday 29 August 2019, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

In order to enable continued trading of shares the Company has appointed Asset Match to provide a matched bargain dealing facility. Should shareholders wish to trade their shares they can do so through their stockbroker, and a comprehensive list of stockbrokers who have signed up to access the Asset Match platform is available on request. Further information about the secondary market trading facility, including indicative prices and a history of transactions, will be available on the Asset Match website which is located at www.assetmatch.com. Shareholders may contact Asset Match in relation to any queries regarding trading via the secondary market trading facility by emailing dealing@assetmatch.com.

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 16 July 2019.

For further information, please visit www.albert.ai or contact: