Gana Media Group PlcLSE: GANA

Board change

· Investegate

4th August 2026

Gana Media Group plc

("GANA" or "the Company")

Board change

The Company announces the resignation, with immediate effect, of Farzad Peyman-Fard as a non-executive director, to enable him to focus on his executive commitments as CEO of NYCE International plc.

Mark Epstein CEO Gana Media Group:

"On behalf of the Board, I would like to thank Farzad for his service to the Company"

For further information, please contact:

Mobile Streams plc

John Barker, Chairman

+44 7711 920 865

www.mobilestreams.com

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

AlbR Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulations (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon publication of this announcement, this inside information is now considered to be in the public domain.

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.

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