24 April 2017

Xaar plc

Notice of 2017 AGM

The Annual General Meeting of the Company will be held at 296 Science Park, Cambridge CB4 0WD on Tuesday 16 May 2017 at 9.30am.

The Notice of the 2017 AGM and Annual Financial Report for the year ended 31 December 2016 have been posted to shareholders.

Copies of the above documents have been submitted to the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/NSM and http://www.xaar.com/en/investor-centre/results-centre.

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