1Spatial Plc: 2021 Report and Accounts and Notice of AGM

26 May 2021

Further to the announcement of the Company's final results for the year ended 31 January 2021 on 28 April 2021, 1Spatial confirms that the annual report and accounts, together with Notice of the Company's 2021 Annual General Meeting ("AGM") have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.1spatial.com .

In the lead up to the AGM, the Company will continue to monitor the COVID-19 restrictions in the United Kingdom. Our preference is to welcome shareholders in person to our 2021 AGM, however, at the date of this Notice of AGM, national lockdown restrictions remain in place. We will notify shareholders via the Regulatory News Services and our website of any changes to the arrangements made for the meeting, as well as any health and safety measures or requirements that we consider necessary to ensure the safety of any in-person attendees at the meeting. So as to ensure your vote is counted in all circumstances at the AGM, please register your proxy vote.

The AGM is to be held at 11.00am on 23 June 2021 at the offices of Liberum Capital Limited, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY. If attendance in person is not permitted at the date of the AGM, the Company will be providing a conference call link. Shareholders are invited to submit questions ahead of the AGM to [[1]] by no later than Monday 21 June 2021 and are encouraged to use the dial-in facilities on the day should they wish to follow the progress of the meeting. Any shareholders who wish to listen to the meeting should contact the Company Secretary prior to the day of the meeting at [[2]] in order to request conference dial-in details.