THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take,you are recommended to seek your own financial advice immediately from your stockbroker, bank manager, solicitor, accountant orother independent financial adviser duly authorised under the Financial Services and Markets Act 2000, if you are in the United Kingdom,
or otherwise from another appropriately authorised and independent financial adviser.
If you have sold or transferred all of your registered holding of ordinary shares in the Company please forward this document, together withthe accompanying Form of Proxy, as soon as possible to the purchaser or transferee or to the stockbroker, bank or other agent through whom
the sale or transfer was effected for delivery to the purchaser or transferee.
If you have sold or transferred part of your registered holding of ordinary shares in the Company, you should retain this document,
together with the accompanying Form of Proxy, and consult the stockbroker, bank or other agent through whom the sale or transfer
was effected.

IQGeo Group plc(Incorporated in England and Wales with company number 05589712)

Notice of 2021 Annual General Meeting
to be held at the Company’s registered office atNine Hills Road, Cambridge, United Kingdom, CB2 1GE
on 18 May 2021 at 2:00 pm

This document should be read as a whole. Nevertheless, your attention is drawn to the letter from the Chairman which contains information
about the actions to be taken in respect of the Annual General Meeting.
The Company is committed to ensuring the safety of all its stakeholders during these unprecedented and uncertain times. In the lead up to theAnnual General Meeting, we are closely monitoring the impact of the Covid-19 virus in the United Kingdom. As at the date of publication of thisdocument, we are planning to conduct the meeting with the minimum number of shareholders present so as to enable the Annual General
Meeting to be quorate whilst ensuring social distancing measures are in place. Shareholders are therefore encouraged to submit a Form of
Proxy (preferably electronically by 16 May) in advance of the Annual General Meeting. Shareholders are specifically requested not to appoint a
named individual as their proxy but instead to appoint the Chairman of the Meeting. It should be noted that if a shareholder appoints as a proxya person other than the Chairman of the Meeting, such proxy shall not be permitted to attend the meeting and therefore will not be able to voteon the resolutions proposed at the Annual General Meeting on behalf of the appointing shareholder. The Company intends to make a dial-infacility available so that shareholders can, if they wish, listen in to the meeting. Details on how to access the dial-in facility will be published on
the Investors section of the Company’s website (www.iqgeo.com/investors/) on the morning of the Annual General Meeting. However, please
note that, in accordance with the Company’s articles of association, any shareholder who dials into the meeting will not technically form part ofthe meeting or count towards the quorum.
The Company will continue to closely monitor the latest legislation and guidance issued by the Government. If circumstances evolve such thatthe Directors consider that, within safety constraints and in accordance with government guidance, arrangements regarding attendance at
the Annual General Meeting can change, the Company will notify shareholders as soon as reasonably practicable of any such changes via a
Regulatory Information Service and on our website. We encourage shareholders to monitor the Company’s website and regulatory news services
for any updates in relation to this year’s Meeting. However, given the uncertainty around whether shareholders will be able to attend the Annual
General Meeting, we strongly recommend that shareholders submit a Form of Proxy to ensure their vote will be counted.
The distribution of this document in jurisdictions other than the UK may be restricted by law and therefore persons into whose possession thisdocument comes should inform themselves about and observe such restrictions. Any failure to comply with these restrictions may constitutea violation of the securities laws of such jurisdictions.

Notice of 2021 Annual General Meeting
IQGeo Group plc(Incorporated in England and Wales with company number 05589712)
Directors: 		Paul Taylor 		
Haywood Chapman		
Ian Kershaw		
Andy MacLeod 		
Riccardo (Richard) Petti
Max Royde
Robert Sansom

Registered office:Nine Hills Road
Cambridge
CB2 1GETo the holders of ordinary shares of £0.02 each in the capital of the Company		

16 April 2021

Dear shareholder

Annual General Meeting
I am pleased to enclose a copy of our results for the year ended 31 December 2020 together with information about the Company’s
forthcoming Annual General Meeting (“AGM”).
Enclosed with this letter, you will find:(i) the Notice of Annual General Meeting;(ii) the Annual Report and Accounts; and(iii) your Form of Proxy.
The resolutions to be proposed at the AGM are explained in detail below and are set out in full in the Notice of Annual General Meeting
which is set out on pages 4 and 5 of this document. Resolutions 1 to 10 are being proposed as ordinary resolutions (and therefore need theapproval of a simple majority of those shareholders who are present and voting in person or by proxy at the AGM) and resolutions 11 and
12 are being proposed as special resolutions (and therefore need the approval of at least 75% of those shareholders who are present andvoting in person or by proxy at the AGM).

1. Presentation of the Company’s annual accounts (resolution 1)
Resolution 1 deals with the adoption of the annual accounts for the financial year ending 31 December 2020.

2. Re-election of Directors (resolutions 2, 3, 4, 5, 6, 7 and 8)
Under the Company’s Articles of Association (the “Articles”), a Director appointed since the date of the previous AGM shall hold office
until the next AGM where they shall retire from the Board and offer themselves for re-election. Accordingly, Haywood Chapman, who was
appointed to the Board in September 2020, will retire from the Board at the AGM and offer himself for re-election.
Whilst the Articles require that one-third of the Directors retire and seek re-election at each Annual General Meeting the Board has
resolved, in accordance with what is increasingly viewed as best practice, that all of the Directors of the Company will retire from theBoard at the AGM and, being eligible, offer themselves for re-election.
Having considered the performance of each of the Directors, the Board remains satisfied that their performance continues to be effective
and that they demonstrate commitment to the role and, as such, recommends their re-election as Directors of the Company.

3. Re-appointment and remuneration of auditor (resolution 9)
Resolution 9 proposes the re-appointment of Grant Thornton UK LLP as auditor of the Company and authorises the Directors to set theauditor’s remuneration.

4. Authority to issue new ordinary shares (resolution 10)
It is considered prudent and is widely accepted practice amongst companies with shares admitted to trading on the AIM Market of the
London Stock Exchange to maintain general authorities such as these so as to enable the Directors to take advantage of opportunities todevelop the Company’s business.
Under section 551 of the Companies Act 2006 (the “CA 2006”), the Directors may only allot shares or grant rights to subscribe for or convert
any securities into shares if authorised by the shareholders to do so.
Resolution 10 will, if passed, authorise the Directors to allot ordinary shares or grant rights to subscribe for or convert any securities into
ordinary shares, up to an aggregate nominal value of £382,082 (corresponding to approximately one-third of the issued share capital at
15 April 2021) and up to an additional aggregate nominal value of £764,163 (corresponding to approximately two-thirds of the issued sharecapital at 15 April 2021) in the case of allotments only in connection with a fully pre-emptive rights issue. The Directors have no present
intention to exercise the authority sought under this Resolution. However, the Directors may consider doing so if they believe it would beappropriate in respect of business opportunities that may arise consistent with the Company’s strategic objectives.
This authority will expire no later than 15 months after the passing of the Resolution. It is the Board’s current intention to seek renewal ofsuch authority at each future Annual General Meeting of the Company.

2

IQGeo Group plc Notice of 2021 Annual General Meeting5. Authority to dis-apply pre-emption rights (resolutions 11 and 12)
Under section 561(1) of the CA 2006, if the Directors wish to allot equity securities (as defined in section 560 of the CA 2006) they must in
the first instance offer them to existing shareholders in proportion to their holdings. However, there may be occasions, when the Directors
will need the flexibility to finance business opportunities by the issue of shares without a pre-emptive offer to existing shareholders.
This cannot be done under the CA 2006 unless the shareholders have first waived their pre-emption rights.
In accordance with institutional guidelines, under Resolution 11, to be proposed as a special resolution, authority is sought to allot shares:(i) in relation to a pre-emptive rights issue only, up to an aggregate nominal amount of £764,163 (being the nominal value ofapproximately two thirds of the issued share capital of the Company at 15 April 2021); and(ii) in any other case, up to an aggregate nominal amount of £57,312 (representing 5% of the issued share capital of the Company at
15 April 2021).
The Directors do not currently have an intention to exercise the authority.
In addition, Resolution 12, which is also to be proposed as a special resolution, asks the shareholders to waive their pre-emption
rights in relation to the allotment of equity securities or sale of treasury shares up to a further aggregate nominal amount of £57,312(representing 5% of the issued share capital of the Company at 15 April 2021), with such authority to be used only for the purpose offinancing (or refinancing, if the authority is to be used in the six months after the original transaction) a transaction which the Directorsof the Company determine to be an acquisition or other capital investment of a kind contemplated by the Pre-emption Group’s Statementof Principles on Disapplying Pre-Emption Rights.
The Directors will also have regard to the guidance in the Statement of Principles concerning cumulative usage of authorities within athree-year period. Accordingly, the Board confirms that it does not intend to issue shares for cash representing more than 7.5 per cent.
of the Company’s issued ordinary share capital in any rolling three-year period other than to existing shareholders, save as permitted inconnection with an acquisition or specified capital investment as described above, without prior consultation with shareholders.
If Resolutions 11 and 12 are passed, the authorities will expire at the conclusion of the next Annual General Meeting of the Company, or,if earlier, the date which is 15 months after the date of passing of the Resolutions. It is the Board’s current intention to seek renewal of such
authorities at each future Annual General Meeting of the Company.

Location of meeting
The AGM will be held at the Company’s registered office at Nine Hills Road, Cambridge, United Kingdom, CB2 1GE on Tuesday 18 May 2021
at 2:00 pm.

Recommendation
The Board considers the resolutions to be in the best interests of the Company and its shareholders as a whole. Accordingly, the Board
unanimously recommends that shareholders vote in favour of the resolutions, as each of the members of the Board who hold shares in the
Company, intend to do in respect of their individual holdings of shares in the Company.

Action to be taken
As stated on the front cover of this document, the Company is committed to ensuring the safety of all its stakeholders during these
unprecedented and uncertain times. In the lead up to the Annual General Meeting, we are closely monitoring the impact of the Covid-19
virus in the United Kingdom. Currently, we are planning to conduct the meeting with the minimum number of shareholders present so as toenable the Annual General Meeting to be quorate whilst ensuring social distancing measures are in place.
Accordingly, if you would like to vote on the resolutions you are requested to submit a Form of Proxy appointing the Chairman of the
Meeting as your proxy. Further information concerning the appointment of proxies is set out in the notes to the Notice of Annual General
Meeting on pages 6 to 8 of this document. In each case the proxy appointment must be received by the Company no later than 2:00 pm on
Sunday 16 May 2021.
The Company will continue to closely monitor the latest legislation and guidance issued by the Government. If circumstances evolve
such that the Directors consider that, within safety constraints and in accordance with government guidance, arrangements regarding
attendance at the Annual General Meeting can change, the Company will notify shareholders as soon as reasonably practicable of any
such changes via a Regulatory Information Service and on our website. We encourage shareholders to monitor the Company’s website
and regulatory news services for any updates in relation to this year’s Meeting.
Yours faithfully

Paul Taylor
Non-Executive Chairman

IQGeo Group plc Notice of 2021 Annual General Meeting

3

Notice of Annual General Meeting

IQGeo Group plc (Incorporated in England and Wales with company number 05589712)
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“Meeting”) of IQGEO Group plc (the “Company”) will be held at theCompany’s registered office at Nine Hills Road, Cambridge, United Kingdom, CB2 1GE on Tuesday 18 May 2021 at 2:00 pm. You will be
asked to consider and vote on the resolutions below. Resolutions 1 to 10 will be proposed as ordinary resolutions and resolutions 11 and 12
will be proposed as special resolutions.

Ordinary business
Report and accounts
1.

THAT the Company’s annual accounts for the financial year ended 31 December 2020, together with the Directors’ report and Auditor’sreport on those accounts, be received and adopted.

Re-election of Directors
2. THAT Haywood Chapman, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of
the Company.
3. THAT Paul Taylor, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of the Company.
4. THAT Ian Kershaw, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of the Company.
5. THAT Andy MacLeod, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of the Company.
6. THAT Riccardo Petti, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of the Company.
7.

THAT Max Royde, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of the Company.

8. THAT Robert Sansom, who retires and offers himself for re-appointment by general meeting, be re-elected as a Director of the Company.

Re-appointment of auditor
9. THAT Grant Thornton UK LLP be re-appointed as the Company’s auditor to hold office from the conclusion of this Meeting until theconclusion of the next meeting at which accounts are laid before the Company and that the Directors be authorised to agree theremuneration of the auditor.

Special business
Issue of ordinary shares
10. THAT the Directors be generally and unconditionally authorised and empowered pursuant to and in accordance with Section 551
of the Companies Act 2006 (the “Act”) to exercise all the powers of the Company to allot shares and/or grant rights to subscribe foror to convert any security into shares (“Rights”):(i) up to an aggregate nominal value of £382,082 (being the nominal value of approximately one-third of the issued share capitalof the Company); and(ii) up to an aggregate nominal value of £764,163 (being the nominal value of approximately two thirds of the issued share capital of
the Company) (such amount to be reduced by the nominal amount of any shares allotted or Rights granted under paragraph (i))
in connection with an offer by way of a rights issue or other pre-emptive offer to:(a) the holders of Ordinary Shares in proportion (as nearly as may be practicable) to the respective numbers of Ordinary Shares
held by them; and(b) holders of other equity securities, as required by the rights of those securities or, subject to such rights, as the directors
otherwise consider necessary,and so that, in each case, the directors of the Company may impose any limits or restrictions and make any arrangements which
they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory orpractical problems in, or under the laws of, any territory or the requirements of any regulatory body or stock exchange or any
other matter,such authorities to expire on the earlier of the next Annual General Meeting of the Company held after the date on which this resolution
becomes unconditional and the date 15 months after the passing of this resolution, save that the Company may at any time before
such expiry make any offer(s) or enter into any agreement(s) which would or might require shares to be allotted or Rights to be granted
after such expiry and the Directors may allot shares or grant Rights in pursuance of any such offer(s) or agreement(s) as if the authority
conferred hereby had not expired. This Resolution revokes and replaces all unexercised authorities previously granted to the Directors
to allot shares or grant Rights but without prejudice to any allotment of shares or grant of Rights already made, offered or agreed to bemade pursuant to such authorities.

4

IQGeo Group plc Notice of 2021 Annual General Meeting11. THAT, subject to the passing of resolution 10, the directors of the Company be authorised to allot equity securities (as defined in section
560 of the CA 2006) for cash under the authority conferred by that resolution and/or to sell ordinary shares held by the Company astreasury shares as if section 561 of the CA 2006 did not apply to any such allotment or sale, provided that such authority shall be limitedto:(i) the allotment of equity securities in connection with an offer of equity securities (but, in the case of the authority granted underparagraph (ii) of resolution 10, by way of a rights issue only):(a) to the holders of Ordinary Shares in proportion (as nearly as may be practicable) to their respective holdings; and(b) to holders of other equity securities as required by the rights of those securities or as the Directors otherwise
consider necessary,
but subject to such exclusions or other arrangements as the directors of the Company may deem necessary or expedient in relation
to treasury shares, fractional entitlements, record dates, legal or practical problems in or under the laws of any territory or therequirements of any regulatory body or stock exchange; and(ii) the allotment of equity securities or sale of treasury shares (otherwise than pursuant to paragraph (i) of this resolution) to any
person up to an aggregate nominal amount of £57,312.
The authority granted by this resolution will expire at the conclusion of the Company’s next Annual General Meeting after the passingof this resolution or, if earlier, at the close of business on the date 15 months after the passing of this resolution, save that the Company
may, before such expiry make offers or agreements which would or might require equity securities to be allotted (or treasury shares tobe sold) after the authority expires and the directors of the Company may allot equity securities (or sell treasury shares) in pursuanceof any such offer or agreement as if the authority had not expired.
12. THAT, subject to the passing of resolutions 10 and 11, the directors of the Company be authorised in addition to any authority granted
under resolution 11 to allot equity securities (as defined in section 560 of the CA 2006) for cash under the authority conferred byresolution 10 and/or to sell Ordinary Shares held by the Company as treasury shares as if section 561 of the CA 2006 did not apply
to any such allotment or sale, provided that such authority shall be:(i) limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of £57,312 ; and(ii) used only for the purpose of financing (or refinancing, if the authority is to be used within six months after the originaltransaction) a transaction which the directors of the Company determine to be an acquisition or other capital investment of a kind
contemplated by the Statement of Principles on Disapplying Pre-Emption Rights most recently published by the Pre-Emption Groupprior to the date of this notice.
The authority granted by this resolution will expire at the conclusion of the Company’s next annual general meeting after this resolution
is passed or, if earlier, at the close of business on the date 15 months after the passing of this resolution, save that the Company may,before such expiry make offers or agreements which would or might require equity securities to be allotted (or treasury shares to besold) after the authority expires and the directors of the Company may allot equity securities (or sell treasury shares) in pursuance ofany such offer or agreement as if the authority had not expired.
BY ORDER OF THE BOARD

Haywood Chapman
Company Secretary
Registered office:Nine Hills Road
Cambridge
CB2 1GE
16 April 2021

IQGeo Group plc Notice of 2021 Annual General Meeting5NotesEntitlement to attend and vote
1.

Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, the Company specifies that only those members registeredon the Company’s register of members:•

At the close of business on the day that is 48 hours prior to the Meeting; or•if this Meeting is adjourned, at the time which is 48 hours prior to the adjourned meeting,shall be entitled to attend and vote at the Meeting.

Appointment of proxies
2. If you are a member of the Company at the time set out in note 1 above, you are entitled to appoint a proxy to exercise all or any of yourrights to attend, speak and vote at the Meeting and you should have received a proxy form with this Notice of Meeting. You can only
appoint a proxy using the procedures set out in these notes and the notes to the proxy form.
3. If you are not a member of the Company but you have been nominated by a member of the Company to enjoy information rights,
you do not have a right to appoint any proxies under the procedures set out in this “Appointment of proxies” section.
4. A proxy does not need to be a member of the Company but must attend the Meeting to represent you. Details of how to appoint the
Chairman of the Meeting or another person as your proxy using the proxy form are set out in the notes to the proxy form. If you wish
your proxy to speak on your behalf at the Meeting you will need to appoint your own choice of proxy (not the Chairman) and give
your instructions directly to them. It should be noted that if a shareholder appoints as a proxy a person other than the Chairmanof the Meeting, in compliance with the measures set out in the circular accompanying this notice, such proxy shall not be permitted
to attend the meeting and therefore will not be able to vote on the resolutions proposed at the Annual General Meeting on behalf of
the appointing shareholder.
5. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may notappoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, you may photocopy theproxy form. Please indicate the proxy holder’s name and the number of shares in relation to which they are authorised to act as yourproxy (which, in aggregate, should not exceed the number of shares held by you). Please also indicate if the proxy instruction is oneof multiple instructions being given. All forms must be signed and should be returned together in the same envelope. Failure to specify
the number of shares to which each proxy appointment relates or specifying more shares than the number of shares held by you at
the time set out in note 1 above will result in the proxy appointments being invalid.
6. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against theresolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote(or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the Meeting.

Appointment of proxies using hard copy form
7.

The notes to the proxy form explain how to direct your proxy how to vote on each resolution or withhold his or her vote.
To appoint a proxy using the proxy form, the form must be:•completed and signed;•

sent or delivered to the offices of the Company’s registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road,
Bristol BS99 6ZY; and•received by the Company’s registrars no later than 48 hours prior to the time set for the start of the Meeting.

CREST members should use the CREST electronic proxy appointment service and refer to note 8 below in relation to the submission ofa proxy appointment via CREST.
In the case of a member which is a company, the proxy form must be executed under its common seal or signed on its behalf by an
officer of the company or an attorney for the company whose capacity must be stated.
Any power of attorney or any other authority under which the proxy form is signed (or a duly certified copy of such power or authority)
must be included with the proxy form.
In each case the proxy appointment must be received not less than 48 hours before the time for the holding of the Meeting or
adjourned meeting together (except in the case of appointments made electronically) with any authority (or notarially certified copy ofsuch authority) under which it is signed.

6

IQGeo Group plc Notice of 2021 Annual General MeetingAppointment of proxies through CREST
8. As an alternative to completing the hard-copy proxy form, CREST members who wish to appoint a proxy or proxies by utilising the
CREST electronic proxy appointment service may do so for the Meeting and any adjournment(s) of it by using the procedures describedin the CREST Manual. CREST Personal Members or other CREST sponsored members, and those CREST members who have appointed
a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate
action on their behalf.
In order for a proxy appointment made by means of CREST to be valid, the appropriate CREST message (a “CREST Proxy Instruction”)
must be properly authenticated in accordance with Euroclear UK & Ireland Limited’s (“EUI”) specifications and must contain theinformation required for such instructions, as described in the CREST Manual. The message, regardless of whether it constitutes
the appointment of a proxy or an amendment to the instruction given to a previously appointed proxy, must, in order to be valid, betransmitted so as to be received by the Company’s agent (ID: 3RA50) by not later than 48 hours prior to the time appointed for the
Meeting or adjourned meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp
applied to the message by the CREST Applications Host) from which the Company’s agent is able to retrieve the message by enquiry
to CREST in the manner prescribed by CREST. After this time any change of instructions to proxies appointed through CREST should becommunicated to the appointee through other means.
CREST members and, where applicable, their CREST sponsors or voting service providers should note that EUI does not make available
special procedures in CREST for any particular messages. Normal system timings and limitations will therefore apply in relation to the
input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST
personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting
service provider(s) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system
by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service providers
are referred, in particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings.
The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the UncertificatedSecurities Regulations 2001.

Appointment of proxy by joint members
9. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by
the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the
Company’s register of members in respect of the joint holding (the first-named being the most senior).

Changing proxy instructions
10. To change your proxy instructions simply submit a new proxy appointment using the methods set out above. Note that the cut-off
time for receipt of proxy appointments (see above) also applies in relation to amended instructions; any amended proxy appointment
received after the relevant cut-off time will be disregarded.
Where you have appointed a proxy using the hard-copy proxy form and would like to change the instructions using another hard-copy
proxy form, please contact the Company’s registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol
BS99 6ZY.
If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies
will take precedence.

IQGeo Group plc Notice of 2021 Annual General Meeting7

Notes continued
Termination of proxy appointments
11. In order to revoke a proxy instruction you will need to inform the Company by sending a signed hard-copy notice clearly stating
your intention to revoke your proxy appointment to the Company’s registrars, Computershare Investor Services PLC, The Pavilions,
Bridgwater Road, Bristol BS99 6ZY. In the case of a member which is a company, the revocation notice must be executed under its
common seal or signed on its behalf by an officer of the company or an attorney for the company. Any power of attorney or any otherauthority under which the revocation notice is signed (or a duly certified copy of such power or authority) must be included with therevocation notice.
The revocation notice must be received by the Company’s registrars not less than 48 hours before the time for holding the Meetingor adjourned meeting.
If you attempt to revoke your proxy appointment but the revocation is received after the time specified then, subject to the paragraphdirectly below, your proxy appointment will remain valid.

Corporate representatives
12. A corporation which is a member can appoint one or more corporate representatives who may exercise, on its behalf, all its powers asa member provided that no more than one corporate representative exercises powers over the same share.

Issued shares and total voting rights
13. As at 5.00 pm on 15 April 2021, the Company’s issued share capital comprised 57,312,252 ordinary shares of £0.02 each. Each ordinary
share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the
Company as at 5.00 pm on 15 April 2021 is 57,312,252.

Communication
14. Except as provided above, members who have general queries about the Meeting should use the following means of communication:•

calling the Company Secretary on +44 1223 606 655; or•calling our shareholder helpline on 0370 707 4081 or +44 370 707 4081 from outside of the UK. Lines are open Monday to Friday,
8.30 am to 5.30 pm; or•emailing the Company Secretary at companysecretary@iqgeo.com

You may not use any electronic address provided either:•in this Notice of Annual General Meeting; or•any related documents (including the proxy form),to communicate with the Company for any purposes other than those expressly stated.

8

IQGeo Group plc Notice of 2021 Annual General Meeting