AGM Statement

Amino Technologies PLC 27 April 2006 FOR IMMEDIATE RELEASE 27 April 2006 AMINO TECHNOLOGIES PLC ANNUAL GENERAL MEETING: TRADING UPDATE Amino Technologies plc ('Amino'; stock code: AMO), the Cambridge based broadband network software and systems Group, is holding its Annual General Meeting today. The Chairman, Grant Masom will give the following update on trading: 'The Board is pleased to report that in the year to date, Amino has continued to achieve strong growth. Unit shipments are expected to be some 90% higher than in the comparable period last year with revenue growth of approximately 70%, reflecting an altered mix of products and customers. The results for the first half year are expected show a significant improvement over H1 2005. 'A reduction in working capital since the last year end is expected to result in an increase in net cash at 31 May 2006 when compared with 30 November 2005. 'Amino is making substantive progress on certain Tier 1 telco opportunities for licensing Amino's IntAct software technologies and for the supply of set top boxes, although the timing of such agreements is difficult to predict. 'The Board is pleased at the continuing momentum of the business and is confident that substantial progress will be achieved for the full year to 30 November 2006 with, again, a heavy bias in profitability towards the second half year. 'A more detailed update on the first half will be issued after the end of the period.' Ends About Amino Amino Technologies plc (www.aminocom.com) designs and supplies electronic systems, software and consultancy for IPTV (telco triple-play applications), on-demand video and in-home multimedia distribution delivered through three operating divisions. Amino Communications supplies the AmiNET(TM) series of high performance IPTV set-top boxes and gateways for deployment in the telecommunications, broadcast and hospitality markets. Generally, AmiNET products are supplied with the IntAct(TM) IPTV software stack pre-loaded. IntAct licenses hardware designs and the IntAct(TM) IPTV software stack for customer premises solutions to OEMs enabling them to supply IPTV set-top boxes and gateways for larger scale deployments and the hospitality sector. Modelo provides systems consultancy services. Amino is partnered with world-leading companies in systems integration, middleware, conditional access, silicon, head-end systems and browser technologies. CONTACTS Amino Technologies: 01954-234100 Grant Masom, Chairman www.aminocom.com Bob Giddy, Chief Executive Stuart Darling, Finance Director Bankside: Steve Liebmann or Susan Scott 020-7367-8888 This information is provided by RNS The company news service from the London Stock Exchange

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