Brave Bison Regulatory News (BBSN)

6 June 2025

Brave Bison Group plc

("Brave Bison" or the "Company", together with its subsidiaries "the Group")

Annual Report, 

Notice of Annual General Meeting 

and 

Change to Dividend Payment Date

Brave Bison, the digital media, marketing and technology company, announces that notice convening the Company's Annual General Meeting (the "AGM") for 10.00am on 27 June 2025 at Gridiron Building, 1 Pancras Square, Kings Cross, N1C 4AG was today published together with the Company's 2024 Annual Report.

The notice of AGM and the 2024 Annual Report will shortly be available from the Company's website at  ​https://bravebison.com/investors/.

Change to Dividend Payment Date

As a result, the dividend payment date as notified to shareholders on 10 April 2025 in respect of the final dividend for FY24 (the "Final Dividend") has been moved two business days from 27 June 2025 to 1 July 2025, to reflect the requirement for ratification of the Final Dividend at the Company's AGM prior to payment. The Company confirms that the associated record and ex dates for the Final Dividend remain unchanged.

AGM attendance

The Company understands and respects the importance of the AGM to shareholders and the board of Directors greatly values the opportunity to meet shareholders in person. Shareholders are asked, whether or not they propose to attend the AGM in person, to exercise their votes by submitting their proxy electronically. Shareholders will not have received a hard copy proxy form for the AGM in the post. Shareholders can instead submit their proxy vote electronically via the Investor Centre app or by accessing the MUFG Corporate Markets Investor Centre at uk.investorcentre.mpms.mufg.com. Full details of how to vote are set out in the Notes to the Notice of Meeting. Shareholder proxy vote should be submitted so as to reach the company's registrar, MUFG, no later than 10.00 a.m. on Wednesday, 25 June 2025 or for CREST members, by using the service provided by Euroclear in accordance with the timings prescribed by the CREST system.

Shareholders may also wish to submit questions in advance via e-mail to companysecretary@bravebison.com . We will endeavour to respond to questions raised directly, or by publishing responses on our website.

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