National Storage Mechanism | Additional information

6 December 2022

CROMA SECURITY SOLUTIONS GROUP PLC

("CSSG", "Company", "Croma" or the "Group")

Result of AGM

Croma Security Solutions Group Plc announces that at its Annual General Meeting, held today, all resolutions were duly passed. Results of the proxy vote will be available on the Company's website (https://www.cssgplc.com/investors) in due course.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group Plc Tel: +44 148 956 6100

Nick Hewson (Chairman)

Roberto Fiorentino (CEO)

WH Ireland Limited Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

Novella Tel: +44 (0)203 151 7008

Tim Robertson

Safia Colebrook

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