20^th July 2021

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 2021 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 13 August 2021 at 09.30 a.m. at Floor 3, 52 Bedford Row, Holborn, London, England, WC1R 4LR.

In view of the continuing risk posed by 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:

System1 Group PLC	Tel: +44 (0)20 7043 1000
John Kearon, Founder and Executive President
Chris Willford, Chief Financial Officer
Canaccord Genuity Limited	Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts

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