23 August 2022

TRACKWISE DESIGNS PLC

("Trackwise" or "the Company")

Result of AGM

Trackwise Designs (AIM: TWD), a provider of specialist products using printed circuit technology, is pleased to announce that at the Company's Annual General Meeting, held yesterday, all resolutions were duly passed.

Further to the announcements on 28 January and 28 July 2022, Mark Hodgkins stepped down from the Board at the meeting and was replaced by Paul Cook as CFO. The Board would like to reiterate its thanks to Mark for his contribution and wish him all the best in his future endeavours.

Enquiries:

Notes to Editors

Trackwise is a UK-based manufacturer of specialist products using printed circuit technology.

The full suite includes: Improved Harness Technology™ ("IHT") and Advanced PCBs - Microwave and Radio Frequency ("RF"), Short Flex, Flex Rigid and Rigid Multilayer products.

IHT uses a proprietary, patented process that Trackwise has developed to manufacture multilayer flexible printed circuits of unlimited length. While the technology has many applications, the directors expect that one of its primary uses will be to replace traditional wire harness in a variety of industries.

The Company manufactures on two sites, located in Tewkesbury and Stevenage (following the acquisition of Stevenage Circuits Ltd in April 2020). It serves customers in Europe and North America. The Company has acquired a third site in Stonehouse Gloucestershire initially for its EV programme.

Trackwise Designs plc was admitted to trading on AIM in 2018 with the ticker TWD. For additional information please visit www.trackwise.co.uk