Posting of Annual Report, Notice of AGM and Proxy Form

25 April 2017

Stilo International plc (the “Company”), the AIM quoted software and cloud services company, announces that its 2017 Annual General Meeting will be held at the offices of RSM UK Audit LLP, 25 Farringdon Street, London EC4A 4AB at 11.30 a.m. on Thursday 18 May 2017 (“AGM”).

In connection with this meeting, the Annual Report of the Company for the year ended 31 December 2016 (“Annual Report”) has been posted to shareholders who have elected to receive hard copies of the Annual Report. The Notice of the AGM, and its associated Proxy Form, are both included within the Annual Report.

The Annual Report of the Company (including the Notice of AGM, and its associated Proxy Form) are also available to view and download from the Company’s website at www.stilo.com