NOTICE TO CONVENE ANNUAL GENERAL MEETING

OPTIMA WORLDWIDE GROUP PLC

NASDAQ FIRST NORTH, COPENHAGEN TICKER: OWG

FOR RELEASE 1 NOVEMBER 2016

NOTICE TO CONVENE ANNUAL GENERAL MEETING

The Board would like to announce that the Annual General Meeting of the Company’s shareholders will be held at 11.00 a.m. (London time) on Thursday 24th November 2016 at 5th Floor, 1 Tudor Street, London EC4A 0AH.

The Notice of the meeting has been mailed to shareholders today and a copy is attached to this release.

THE DIRECTORS OF OPTIMA WORLDWIDE GROUP PLC ACCEPT RESPONSIBILITY FOR THIS ANNOUNCEMENT

Optima Worldwide Group PLC is the Parent company for the Group. The Group is engaged in the provision of financial and related professional services and holds investments in a number of companies, the principal operating subsidiaries being Brandon Hill Capital and Strand Capital, each being regulated by the UK Financial Conduct Authority (“FCA”)

Further information may be found at the Company’s website: www.owgplc.com

Company contact details:

info@owgplc.com
+44 (0) 844 997 2082

Certified Adviser:

Keswick Global AG
info@keswickglobal.com
+43 1 740 408045