1Spatial Plc: 2020 Annual General Meeting Update

27 July 2020

1Spatial announces that, in accordance with article 66.1.3 of its Articles of Association, its Annual General Meeting ('AGM') is being adjourned and reconvened, to be held on the same date at the same time as previously advertised (28 July 2020 at 11:00 a.m.), purely to enable all participants, including the Board of Directors, to attend virtually and dial in to the meeting.

This is in accordance with the Corporate Insolvency and Governance Act 2020 and ensures that due to COVID-19 all unnecessary travel can be avoided, and social distancing can be adhered to.