Made Tech Group PlcLSE: MTEC

Notice of AGM and Posting of Annual Report 2023

· Issued by Made Tech Group plc

20th September 2023

MADE TECH GROUP PLC

("Made Tech" or the "Group")

NOTICE OF AGM AND POSTING OF ANNUAL REPORT 2023

Made Tech Group plc, a leading provider of digital, data and technology services to the UK public sector announces that its Annual Report for the year ended 31 May 2023 together with the Notice of its Annual General Meeting (AGM) are now available on the Group's website:

https://investors.madetech.com/documents/.

Copies of both documents have been posted to shareholders today.

The AGM is to be held on Thursday 26th October 2023 at 12.30 p.m. at Singer Capital Markets' offices, One Bartholomew Lane, London EC2N 4AX.

Enquiries:

Made Tech

Rory MacDonald, CEO

Deborah Lovegrove, CFO

via Belvedere PR

Singer Capital Markets (Nominated Adviser & Broker)

Jen Boorer/ Harry Gooden / Asha Chotai

Tel: +44 (0) 20 7496 3000

Belvedere PR (Financial PR)

Cat Valentine

Keeley Clarke

Email: madetech@belvederepr.com

Tel: +44 (0) 7715 769078

Tel: +44 (0) 796

7 816525

About Made Tech

Made Tech is a high-growth provider of digital, data and technology services to the UK public sector. Founded in 2008 and with a headcount of over 430 across multiple UK locations, Made Tech provides services that enable central government, healthcare and local government organisations to digitally transform.

The Group's purpose is to "positively impact the future of society by improving public sector technology". To achieve this the Group has four key strategic missions: Modernise legacy technology and working practices; Accelerate digital service and technology delivery; Drive better decisions through data and automation; and Enable technology and delivery skills to build better systems.

More information is available at www.madetech.com