CAP-XX LIMITED Alerting Service

3 November 2022

CAP-XX Limited

("CAP-XX" or the "Company")

Result of AGM

CAP-XX Limited,a world leader in the design and manufacture of supercapacitors and energy management systems, announces that at the Company's Annual General Meeting held earlier today,all resolutions put to shareholders were duly passed.

For further information contact:

CAP-XX Limited

Anthony Kongats (Chief Executive Officer)                                 +61 (0) 2 9428 0139

Kreab (Financial PR)

Robert Speed                                                                           +44 (0) 20 7074 1800

Allenby Capital (Nominated Adviser and Joint Broker)

David Hart / Alex Brearley (Corporate Finance) +44(0) 20 3328 5656

Tony Quirke (Equity Sales)

More information is available atwww.cap-xx.com

Notes to Editors:

CAP-XX (LSE: CPX) is a world leader in the design and manufacture of supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high-power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visitwww.cap-xx.com