8 April 2021

Cenkos Securities plc

("Cenkos" or the "Company")

Posting of Annual Report and Annual General Meeting Notice

Cenkos announces that the Company's Annual Report and Accounts, containing the results for the year ended 31 December 2020 that were announced on 22 March 2021 and the Notice of the Company's Annual General Meeting ("AGM"), have been posted to those shareholders who have elected to receive hard copies. These are also available in the investor section on the Company's website at www.cenkos.com.

The AGM of the Company is to be held at the Company's registered office at 6.7.8 Tokenhouse Yard, London, EC2R 7AS at 9.30 a.m. on Wednesday 12 May 2021. However, in light of current Government guidance on public gatherings shareholders will not be permitted to attend the meeting. Shareholders are encouraged to exercise their voting rights and to submit their proxy votes in advance of the meeting.  Shareholders may also submit questions for consideration at the meeting.  The process for submitting proxy votes and questions is included in the Notice of Meeting posted to shareholders and is also available on the Company's website.

For further information, please contract:

Cenkos Securities plc

Jim Durkin, Chief Executive Officer                                             Tel: 0207 397 8900

SPARK Advisory Partners Limited

Matt Davis, Nominated Adviser                                                   Tel: 0203 368 3552

The Nisse Consultancy - Public relations

Jason Nisse                                                                                      Tel: 7769 688618

Andrew Garfield                                                                             Tel: 7974 982337