Iraklio, Attica, April 19th, 2022

Press Release

Neurosoft S.A. 2021 Net Profit Allocation

Iraklio, Attica, April 19, 2022 - Following the approval by the Board of Directors of Neurosoft's Annual Audited Financial

Statements for the year 2021 ended December 31st (see the press release of 18th April 2022), Neurosoft S.A.(GRS802003004,Reuters NRST.MI,Bloomberg NRST:IM), notifies that the Board of Directors resolved to propose to the

Shareholders' Meeting the allocation of the Company's FY 2021 net profit, equal to Euro 0.74 million, entirely to retained earnings reserve and approved and validated the non-distribution of any dividends from the results of financial year 2021.

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Neurosoft S.A., a Greek company listed on the Euronext Growth Milan market , organized and managed by the Italian Stock Exchange (ISINGRS802003004,Reuters NRST.MI,Bloomberg NRST:IM), was founded in 1994 with the vision to provide superior products, innovative solutions and exclusive services to its international clients. Neurosoft is a fully integrated ICT company with Field Services, Systems Integration and Cyber Security capabilities. The staff headcount exceeds 200+ highly skilled employees with deep experience in their field. The company is based in Athens with presence in Cyprus.

Business areas covered by Neurosoft: Cyber Security: Provision of high-end Cyber Security solutions and services and development of innovative security products. In a world of viruses, malwares, and hacktivists, Neurosoft has compiled a suite of practical and technologically advanced tools and methods to significantly enhance the protection of your mission-critical data. Systems Engineering: Design, implementation, operation and support of large-scale ICT infrastructure solutions for Operators of Critical Networks and Critical National Infrastructure Stakeholders. Our vast experience in complex projects makes Neurosoft the ideal partner for any ICT infrastructure requirement

The company is committed to client impact, continuous investments in R&D, innovation, adoption of advanced methodologies and well-known international standards (ISO9001 & 27001, ISO 14001, OWASP). It demonstrates a track record of successful local & international group (multi-country) installations & continuous technical support, always on time - on budget - on spec.

As of today, Banca Intermobiliare SpA is Neurosoft's Euronext Growth Advisor for the Euronext Growth Milan market.

Press release available onwww.neurosoft.gr

For further information please contact:

INVESTOR RELATIONS

Neurosoft S.A. |ir@neurosoft.gr | T: +30 2106855061

EURONEXT GROWTH ADVISOR

Banca Intermobiliare di Investimenti e Gestioni S.p.A.|corporatefinance@bancaintermobiliare.com T:+39 0299968111

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Neurosoft SA published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 15:23:03 UTC.