Notice of AGM

9 February 2026

Gana Media Group plc

("GANA" or "the Company")

Notice of Annual General Meeting ("AGM")

Gana Media Group plc announces that the Notice of AGM (the "Notice") has been published on its website and will be posted to Shareholders later today. The AGM will be held at 11.00am on 3 March 2026 at 12 Hay Hill, Mayfair, London, W1J 8NR.

For further information, please contact:

Gana Media Group plc

John Barker, Chairman

+44 7711 920 865

www.ganamediagroup.com

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

AlbR Capital Limited (Broker)

Lucy Williams, Duncan Vasey and Eran Zucker

+44 (0) 20 7469 0930

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.