Ebiquity Regulatory News (EBQ)

29 July 2025

Ebiquity plc

("Ebiquity" or the "Company")

Board appointments

Further to the Company's announcement of 22 April 2025 that Brian Porrit would join the board of directors ("Board") as independent non-executive ("NED") and chair of the audit and risk committee ("ARC Chair") with effect from 1 August 2025, Ebiquity today announces that, due to personal circumstances, Brian will not be able to join the Board as previously envisaged. The Company expects to announce the appointment of a new NED shortly.

To ensure a smooth transition, Richard Nichols, current NED and ARC Chair, has agreed to remain in role until 30 September 2025, by which time it is anticipated his successor will be in place.

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About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through four Service Lines: Media Management, Media Performance, Marketing Effectiveness and Contract Compliance.

Ebiquity's clients are served by more than 575 media specialists, covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing over US$100bn of media spend and contract value from over 123 countries annually, including trillions of digital media impressions.

As a result, over 75 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

For further information, please visit: www.ebiquity.com