Notice of AGM

Getech Group plc

("Getech" or the "Company")

NOTICE OF AGM

Getech Group plc (AIM: GTC), a world-leading locator of subsurface resources, announces its Annual General Meeting ("AGM") will be held at 10:00 am on Thursday, 27 June 2024 at the offices of Cavendish at One Bartholomew Close, London EC1A 7BL for which the Notice of AGM will today be posted to shareholders and available on the Company's website at:

https://getech.com/wp-content/uploads/2023/06/Notice-of-AGM.pdf

The Annual Report and Accounts for the financial year ended 31 December 2023 will not be laid before the shareholders at the AGM, due to a delay in finalising the audit process and signing the accounts. The Company intends to announce its results for the year ended 31 December 2024 in June 2024, following which the Company will convene a General Meeting at which the receipt of the Annual Report and Accounts and the reappointment of auditors will be put to shareholders.

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Notes to editors:

About Getech

Getech is a leading locator of the energy and mineral resources essential for the world's energy transition. Getech's unique data encompassing the most recent 400 million years of Earth's evolution, coupled with its geoscience expertise, AI-driven analytics and extensive GIS capabilities, enables the company to provide valuable and actionable insights to support resource discovery and development.

The company's client portfolio is wide-ranging, from governments, municipalities, natural resources and energy companies to consumer goods and computing services companies, all striving to become energy and minerals self-sufficient and drive towards net zero.

Founded in 1994 Getech is listed on the Alternative Investment Market of the London Stock Exchange ("AIM"), with ticker symbol GTC.

For further information, please visit www.getech.com.