Appointment of Interim-Chair

28 February 2022

XLMedia PLC

("XLMedia" or the "Group" or the "Company")

Appointment of Interim-Chair

XLMedia (AIM: XLM), a leading global digital performance publisher, announces that Christopher Bell has now formally stepped down as non-executive Chair of XLMedia having announced his intention to leave on 19 January 2022.

Julie Markey, currently a non-executive Director of the Company and Chair of the remuneration committee, has been appointed Interim Chair whilst the process of appointing a replacement is undertaken.

The information contained within this announcement (the "Announcement") is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this Announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

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Notes:

XLMedia is a global digital performance publisher. Operating across a variety of vertical markets including online gambling, personal finance and sports, the Group uses proprietary tools and methodologies to identify and target high value consumers for platform operators.

XLMedia operates branded, content-rich websites, underpinned by intelligent market-leading technology and data, to build stronger and lasting relationships with consumers.

The Group seeks to create a balanced portfolio of premium websites to cover a range of attractive geographies, both stable and high-growth verticals, with greater exposure to regulated markets.