CUTIX PLC – OUTCOME OF MEETING OF THE BOARD OF DIRECTORS

Cutix Plc (the Company) wishes to notify The Nigerian Stock Exchange (The Exchange) and the investing public that the meeting of the Board of Directors of Cutix Plc was held on Thursday, May 28, 2020, as scheduled.

The Fourth Quarter Unaudited Financial Statements for the period ended April 30, 2020, amongst other matters, was considered and approved by the Board subject to amendments.

The approved Unaudited Financial Statements were released to the public on Friday, May 29, 2020.

Thank you.

From: CUTIX PLC

Nwokporo Chinwendu (ACIS)

Company Secretary