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Nov
22
NOTICE OF ANNUAL GENERAL MEETING

SimiGon Ltd

("SimiGon" or the "Company")

Notice of Annual General Meeting

SimiGon (LON:SIM) announces that a General Meeting of the Company is to be held at 9.00 a.m. Eastern Standard Time (2.00 p.m. GMT) on Wednesday 30 December 2020 at 111 S. Maitland Avenue, Suite 210, Maitland, Florida 32751, USA (the "Meeting").

The Notice of General Meeting and related materials is being distributed to shareholders from today and this process will be completed on or by Wednesday, November 25, 2020. An electronic copy will today be made available on the Company's website: http://www.simigon.com or here. The record date for the meeting shall be Monday, November 30, 2020.

Shareholders who cannot join the Meeting in person can join via conference call using the dial-in details below:

International dial-in number: +1 929 205 6099

Meeting ID: 885 2922 2967

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