Press Release  

6 July 2020 

System1 Group PLC (AIM: SYS1) 

 ("System1", or "the Company", or "the Group") 

Annual Report and Notice of AGM 

The Company announces that copies of the Annual Report and Accounts in respect of the year ended 31 March 2020 have been sent to shareholders. 

The Company also announces that Notice of the Annual General Meeting and the associated Proxy Form have been sent to shareholders.  The Company's Annual General Meeting will be held on Friday 31 July 2020 at 11.00 a.m. at Room 7H, 90 York Way, London N1 9AG.

Due to Covid-19, shareholders are strongly discouraged from attending the AGM in person are advised to vote their shares electronically.

A live-stream of the AGM will be available via Microsoft Teams. Please contact legal@system1group.com if you would like to join.

The above-mentioned documents are available on the Company's website at www.system1group.com. 

The Company can be found at www.system1group.com. 

For further information, please contact: