Centralnic : Posting of revised form of proxy

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

CentralNic Group plc

('CentralNic' or 'the Company' or 'the Group')

Posting of revised form of proxy

It has come to our attention that, due to an administrative error, the form of proxy enclosed with the admission document issued by the Company on 16 July 2018 (the 'Admission Document') and sent to shareholders omitted a signature and date block for shareholders to complete. The Company has therefore posted a revised form of proxy to shareholders today in connection with the resolutions set out in the notice of general meeting in the Admission Document. The revised form of Proxy will shortly be uploaded to the Company's investor relations website at www.centralnic.com.

Shareholders are requested to disregard the form of proxy enclosed with the Admission Document, and instead use the revised form of proxy should they wish to appoint a proxy to attend and/or vote on their behalf at the general meeting of the Company to be held at 10.00 a.m. on 1 August 2018. The information and recommendations contained in the Admission Document in relation to the appointment of a proxy and completion and submission of forms of proxy remain correct, and apply to the revised from of proxy.

For further information:

CentralNic Group Plc
Ben Crawford (CEO) Don Baladasan, Chief Financial Officer	[phone]
Zeus Capital Limited - NOMAD and Joint Broker
Nick Cowles / Jamie Peel (Corporate Finance) John Goold / Rupert Woolfenden (Institutional Sales)	[phone] [phone]
Stifel - Joint Broker
Fred Walsh / Neil Shah / Rajpal Padam	[phone]
Abchurch - Financial PR
Julian Bosdet Dylan Mark Alejandra Campuzano	[phone] [phone] [phone]
[e-mail]	www.abchurch-group.com

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY, IS NOT INTENDED TO AND DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR INVITATION TO PURCHASE OR SUBSCRIBE FOR, UNDERWRITE, SELL, OR ISSUE OR THE SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE, SELL, ACQUIRE, DISPOSE OF ORDINARY SHARES OR ANY OTHER SECURITY IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR IN ANY JURISDICTION IN WHICH, OR TO ANY PERSONS TO WHOM, SUCH OFFERING, SOLICITATION OR SALE WOULD BE UNLAWFUL.

This announcement is not for publication or distribution, directly or indirectly, in or into the United States of America. This announcement is not an offer of securities for sale into the United States. The securities referred to herein have Not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States, except pursuant to an applicable exemption from registration. No public offering of securities is being made in the United States.

The information contained herein is not for release, directly or indirectly, in or into the United States of America, Australia, Canada, the Republic of South Africa or Japan. This document (and the information contained herein) is not and does not contain or constitute an offer of securities for sale, or solicitation of an offer to purchase or subscribe for securities, in the United States, Australia, Canada, the Republic of South Africa or Japan or any other jurisdiction where such an offer or solicitation or the release, publication or distribution of this document would be unlawful.

About CentralNic Group plc

CentralNic (AIM: CNIC) is a London-based AIM-listed company which develops and manages software platforms allowing businesses globally to use the internet for their own websites and email, as well as protecting their brands online. Its core growth strategy is identifying and acquiring cash-generative businesses with annuity revenue streams and exposure to emerging markets, and migrating them onto the CentralNic software and operating platforms.

CentralNic operates globally with customers in over 200 countries. It earns revenues from the worldwide sales of internet domain names and hosting on an annual subscription basis.

For more information please visit: www.centralnic.com