TIDMKNOS

RNS Number : 1120X

Kainos Group plc

24 August 2022

24 August 2022

Kainos Group plc

("Kainos" or the "Company")

Notice of Annual General Meeting 2022

The Company's 2022 Annual General Meeting will be held on Wednesday 28 September 2022 at 10.30am.

A copy of the Notice of Annual General Meeting 2022 will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Annual Report and Notice of Annual General Meeting 2022 are also available on the Company's website: www.kainos.com .

Where applicable, hard copy documents will be posted to shareholders today.

Kainos Group plc Legal Entity Identifier: 213800H2PQMIF3OVZY47

Ends

For further information, please contact:

Kainos via FTI Consulting LLP

Brendan Mooney, Chief Executive Officer

Richard McCann, Chief Financial Officer

Investec Bank plc +44 20 7597 5970

Patrick Robb / Ben Griffiths

Canaccord Genuity +44 20 7523 4606

Simon Bridges/ Andrew Potts

FTI Consulting LLP +44 20 3727 1000

Matt Dixon / Dwight Burden / Kwaku Aning

About Kainos

Kainos Group plc is a UK-headquartered provider, operating in two specialist divisions, Digital Services and its Workday Practice.

The Group's Digital Services include full lifecycle development and support of customised Digital Services for public sector, healthcare and commercial customers. These transformative solutions encompass a range of services from experience to design to Artificial Intelligence and Cloud to deliver truly intelligent solutions that are secure, accessible and cost-effective.

Kainos Group plc is a UK-headquartered IT provider, across two specialist business areas, Digital Services and the Workday Practice.

The Group's Digital Services include full lifecycle development and support of customised Digital Services for public sector, healthcare and commercial customers. These transformative solutions encompass a range of services from experience design to artificial intelligence and cloud to deliver truly intelligent solutions that are secure, accessible and cost-effective.

The Group's Workday Practice is one of Workday's most respected partners. As a full-service partner, we are experienced in complex deployment and integrations, and the leader in Workday test automation.

We're trusted by our customers to launch, test, expand and safeguard their Workday systems. Kainos has 2,700 people across 22 countries in Europe and the Americas. Kainos is listed on the London Stock Exchange (LSE: KNOS).

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(END) Dow Jones Newswires

August 24, 2022 09:07 ET (13:07 GMT)

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