BIDS.L Regulatory News (BIDS)

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

5 July 2023

Bidstack Group plc

("Bidstack" or the "Company")

Request to requisition a General Meeting

Bidstack Group plc, the in-game brand activation platform, announces that, on 4 July 2023, it received an email with a series of nine letters purporting to be from Interactive Investor Services Nominees, Hargreaves Lansdown (Nominees) and Lawshare Nominees on behalf of underlying investors holding, in aggregate, 68,318,975 Ordinary Shares representing 5.25% of the issued ordinary share capital of the Company requesting the Company to convene a general meeting of the Company's shareholders pursuant to section 303 of the Companies Act 2006 (the "Act").

The letters have requested the requisitioned meeting to consider resolutions to remove Glen Calvert and Lisa Hau from office as directors of the Company and to appoint Nicholas Hargrave as a director of the Company.

The Board intends to comply with its obligations in accordance with section 304 of the Act which require it to call a general meeting with 21 days of receipt of a valid requisition and to hold such general meeting on a date not more than 28 days after the date of the notice convening such general meeting.

Shareholders are advised to take no action at this time. Further announcements will be made in due course.

**ENDS**

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