Fonix Mobile : Notice of AGM and Dividend Timetable 2021

21 October 2021

Fonix Mobile PLC

("Fonix" or the "Company")

Notice of AGM and Dividend Timetable

Fonix (AIM:FNX), the mobile payments and messaging provider, announces that its Annual Report for the year ended 30 June 2021, together with its Notice of its 2021 Annual General Meeting (AGM), are now available on the Company's website at https://www.fonix.com/investors. Copies will be posted later today to those shareholders who have elected to receive hard copies.

The AGM is to be held at finnCap, 1 Bartholomew Close, London EC1A 7BL at 3pm on 18th November 2021.

At the AGM, shareholders are being asked to approve, amongst other things, a final dividend of 3.53p per share, which if approved, will be paid on 30 November 2021 to those shareholders who were on the register at the close of business on 19 November 2021 (record date), with a corresponding ex- dividend date of 18 November 2021.

The Company continues to trade in line with management expectations.

Enquiries

Robert Weisz, CEO

Michael Foulkes, CFO

Jonny Franklin-Adams / Seamus Fricker (Corporate Finance)

Alice Lane / Sunila de Silva (ECM)

About Fonix

Founded in 2006, Fonix provides mobile payments and messaging services for clients across media, telecoms, entertainment, enterprise and commerce.

When consumers make payments, they are charged to their mobile phone bill. This service can be used for ticketing, content, cash deposits and donations. Fonix's service works by charging digital payments to the mobile phone bill, either via carrier billing or SMS billing. Fonix also offers messaging solutions.

Based in London, Fonix is a fast growth business used by blue chip clients such as ITV, Bauer Media, BT, Global Media, Comic Relief and Children in Need to name a few.