AGM Statement Bytes Technology Group plc (Incorporated in England and Wales) (Registered number: 12935776) LEI: 213800LA4DZLFBAC9O33 Share code: BYI ISIN: GB00BMH18Q19 ("BTG" or "the Company" or "the Group") AGM Statement 11 July 2024 Bytes Technology Group, one of the UK's leading software, security, cloud and AI services specialists, is holding its Annual General Meeting at 14:00 (BST) today. Ahead of the meeting, the Board issues the following brief update on trading. The Group has continued to trade well against the backdrop of a competitive market environment, with good growth across its key financial performance metrics for the first four months of the financial year. Percentage growth in both Gross Invoiced Income and Adjusted Operating Profit has been comfortably in double digits, with Gross Profit growth in the high single digits as a result of an increased weighting towards high volume, lower margin software wins in the period. Sam Mudd, Chief Executive Officer, said: "The overall performance of the business was again driven by strong and stable demand from both corporate and public sectors for our market-leading, supported and secure IT systems. We remain confident that our continued strong vendor partnerships and first-rate client service position us well to achieve our strategic goals for the year." -Ends- Enquiries: Bytes Technology Group plc Sam Mudd, Chief Executive Officer Andrew Holden, Chief Financial Officer Tel: +44 (0)1372 418 500 Headland Consultancy Stephen Malthouse Henry Wallers Jack Gault Tel: +44 (0) 20 3805 4822 Email: bytes@headlandconsultancy.com About Bytes Technology Group plc: BTG is one of the UK's leading providers of IT software offerings and solutions, with a focus on cloud, security and AI products. The Company enables effective and cost-efficient technology sourcing, adoption and management across software services, including in the areas of security and cloud. It aims to deliver the latest technology to a diverse and embedded non-consumer customer base and has a long track record of delivering strong financial performance. The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. Sponsor Investec Bank Limited Date: 11-07-2024 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.