Scholium Group plc

('Scholium Group' or the 'Company')

AGM Notice and posting of results

Scholium Group is pleased to announce that yesterday it posted copies of its Annual Report and Financial Statements for the year ended 31 March 2017 to its shareholders. A Notice convening the Company's Annual General Meeting (AGM) was included. The AGM will be held at 32 St. George Street, London W1S 2EA on Wednesday, 20 September 2017 at 10:30 a.m.

A copy of the Annual Report and Financial Statements for the year ended 31 March 2017 as well as the Notice of the AGM is available on the Company's website,www.scholiumgroup.com

For further information please visitwww.scholiumgroup.comor contact:

Scholium Group plc

Jasper Allen, Chairman

Simon Southwood, Chief Financial Officer

+44 (0)20 7493 0876

WH Ireland Ltd - Nominated Adviser

Chris Fielding

+44 (020) 7220 1666

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Scholium Group plc published this content on 12 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2017 17:59:11 UTC.

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