1 August 2025
Datalex plc
("Datalex" and the "Company")
Publication of Circular
On 30 July 2025, Datalex announced its intention to seek shareholder approval for a transition to private ownership through a proposed cancellation of admission to trading of its ordinary shares on Euronext Growth (the "Cancellation"). In connection with this a circular (the "Circular"), will today be published on the Company's website ( www.datalex.com ) and posted to shareholders, setting out the background to and reasons for the Cancellation and additional information on the implications of the Cancellation for the Company and its shareholders.
The Circular includes a copy of the notice convening the Extraordinary General Meeting to be held at Block V, Eastpoint Business Park, Dublin 3, Ireland on 4 September 2025 at 11 a.m. IST at which a shareholder resolution to approve the Cancellation will be proposed.
ENDS
Contact information
Investor Enquiries
Steven Moloney, Datalex plc
+353 1 806 3500
investor.relations@datalex.com
Media Enquiries
Eavan Gannon / Sean Lawless, Sodali
+353 87 236 5973 / +353 85 116 7640
About Datalex
Datalex is a market leader in airline e-commerce solutions. Datalex's Stellex product suite, launched in 2024, gives airlines the tools they need to drive revenue and profit as digital retailers. Datalex has a strong track record of working with some of the most innovative airline brands worldwide. The Group is headquartered in Dublin, Ireland, and maintains offices across Europe, the Americas, and Asia. Datalex plc is a publicly listed company, on Euronext Growth, Dublin. Learn more at www.datalex.com .
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