Notice of AGM and Annual Report & Accounts

NetScientific plc
170526 Annual Report and AGM (Final)
(“NetScientific” or the “Company” or the “Group”)

Notice of AGM and Annual Report & Accounts

London, UK

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May 26th 2017

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London, UK – May 26 th 2017 – NetScientific plc (AIM:NSCI), the transatlantic healthcare IP commercialisation Group announces that, in accordance with AIM Rules 20 and 26, the Group’s Annual Report and Accounts for the year ended 31 December 2016 and Notice of Annual General Meeting have been sent to shareholders today and are available on the Company’s website in the Investor Relations section at http://www.netscientific.net/investors

The Annual General Meeting of the Group will be held on Wednesday, 21 June 2017 at 11.00 a.m. at

DLA Piper UK LLP, 3 Noble Street, London EC2V 7EE, United Kingdom.

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For more information, please contact:

NetScientific

François R. Martelet, M.D., CEO

Ian Postlethwaite, CFO

Tel: +44 (0)20 3514 1800

Consilium Strategic Communications

Mary-Jane Elliott Jessica Hodgson /

Chris Welsh / Laura Thornton

Tel: +44 (0)20 3709 5700

netscientific@consilium-comms.com

Stifel Nicolaus Europe Limited (NOMAD and

Broker)

Jonathan Senior / David Arch / Ben

Maddison

Tel: +44 (0) 20 7710 7600

About NetScientific

NetScientific is an IP commercialisation group focused on healthcare with an investment strategy

focused on sourcing, funding and commercialising technologies that significantly improve the health

and well-being of people with chronic diseases. For more information, please visit the website at