KRM22 plc

("KRM22" or the "Company")

Notice of AGM and Posting of Annual Report & Accounts

KRM22 plc, (AIM: KRM.L) the technology and software investment company, with a particular focus on risk management in capital markets, announces that it has posted to shareholders the Annual Report & Accounts for the year ended 31 December 2020 as well as a notice of the Annual General Meeting ("AGM").

The AGM will be held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London EC4R 3TT on 28 April 2021 at 10.00 a.m.

A copy of the Annual Report & Accounts and notice of AGM is also available on the Company's website at https://www.krm22.com/investor-relations/documents

In light of the government's ongoing response to the COVID-19 outbreak, recommending minimising travel and banning indoor gatherings of people, the Company requests all Shareholders to submit their Form of Proxy or use the CREST Proxy Voting Service (as applicable) and not to attend the meeting in person.  Shareholders are reminded that attending the AGM in person would be in breach of the government's laws and guidance in relation to COVID-19 and, as such, only the appointed Chair of the meeting and one other nominated shareholder will be permitted to do so, to ensure the meeting is quorate.  The Company will continue to monitor the situation and issue any further updates as necessary.

For further information please contact:

KRM22 plc                                                                             InvestorRelations@krm22.com

Keith Todd CBE, Executive Chairman and CEO

Kim Suter, CFO

finnCap Ltd (Nominated Adviser and Sole Broker)              +44 (0)20 7220 0500

Carl Holmes / Kate Bannatyne / Matthew Radley

Alice Lane / Sunila de Silva (ECM)

About KRM22 plc

KRM22 is a closed-ended investment company which listed on AIM on 30 April 2018.  The Company has been established with the objective of creating value for its investors through the investment in, and subsequent growth and development of, target companies in the technology and software sector, with a focus on risk management in capital markets.

Through its investments and the Global Risk Platform, KRM22 helps capital market companies reduce the cost and complexity of risk management.  The Global Risk Platform provides applications to help address firms' market, compliance, operations and technology risk challenges and to manage their entire enterprise risk profile.

Capital markets companies' partner with KRM22 to optimise risk management systems and processes, improving profitability and expanding opportunities to increase portfolio returns by leveraging risk as alpha.

KRM22 plc is listed on AIM and the Group is headquartered in London, with offices in several of the world's major financial centres.

See more about KRM22 at KRM22.com.