Notice to Shareholders

The Board of Directors of the Avanti Communications Group plc (the “Company”) have taken a decision to delay holding the annual general meeting of the Company for the year ended 31 December 2021, as the Company is in the process of finalising its 2020 annual report and accounts of the Company. The Board will call an annual general meeting in accordance with the Company’s articles of association as soon as possible following finalisation of the 2020 annual report and accounts of the Company. If any of the shareholders have any questions in the interim, please feel free to reach out to the Company Secretary at bridget.sheldon-hill@avantiplc.com

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