Date of Annual General Meeting

Fremont, California and Sydney, Australia; 19 April 2020 — Pivotal Systems Corporation (“Pivotal” or the “Company”) (ASX: PVS), advises that its Annual General Meeting of Shareholders will be held at 9:00 am on Friday, 22 May 2020 (Sydney time) being (4:00 pm, Thursday, 21 May 2020 PDT).

The Company also advises that in accordance with its Bylaws, the closing date for the receipt of director nominations was March 9 2020.

The Notice of Annual General Meeting will be provided to securityholders (both holders of fully paid shares of common stock (“Shareholders”) and Chess Depositary Interests (“CDI Holders”)) in due course.

THIS RELEASE DATED 19 APRIL 2020 HAS BEEN AUTHORISED FOR LODGEMENT TO ASX BY THE BOARD OF DIRECTORS OF PIVOTAL SYSTEMS.

– ENDS –

For further information, interview and photos:
Investor Relations & Media (Australia):
Dr Thomas Duthy Nemean Group tduthy@pivotalsys.com +61 402 493 727

ASX Representative:
Naomi Dolmatoff
Company Matters Pty Ltd Naomi.Dolmatoff@companymatters.com.au

Media Contact (US):
Rob Haralson
ANZU Partners rhh@anzupartners.com