BNN Technology : Notice of AGM

6 June 2017

BNN Technology PLC

('BNN' or the 'Company')

Notice of Annual General Meeting

BNN Technology (AIM: BNN), a London-listed Chinese technology, content and services company, announces that the Annual General Meeting of the Company will be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 2.30 p.m. on 28 June 2017.

Notice of Annual General Meeting, along with the Form of Proxy, was yesterday posted to Shareholders. Copies of the Notice of Annual General Meeting can be viewed on the Company's website atwww.bnntechnology.com.

ENDS

For further information, please contact:

About the Group

BNN Technology plc is a Chinese technology, content and services company that builds long-term partnerships to deliver China's citizens with value-added services, content and evolving opportunities.

Listed on AIM since 2014, the Group principally engages in providing technology to partners to facilitate fulfilment of payments online and on mobile apps through partnerships or affiliate agreements with corporate and key government partners, and developing digital content, both online and mobile. Through NewNet and its partnership with Xinhuatong, BNN facilitates mobile payments, through its technology platform, on the Xinhua News mobile app in 12 provinces in China. The Chinese consumer shift to 'life on mobile' is only just beginning and BNN's platform technology enables urban and rural communities across China to access exclusive content and pay for more services online.

The Group employs nearly 300 professionals throughout China.