Posting of Annual Report, Notice of AGM and EGM

About this update from Everplay Group Plc

24 April 2026 everplay group plc    ("everplay", the "Group" or the "Company")    Posting of Annual Report, Notice of AGM   and Notice of EGM   everplay, a leading global independent ("indie") developer and publisher of premium video games, working simulation games and children's edutainment apps, today announces that the Company's Annual Report and Financial Statements for the year ended 31 December 2025 ("Annual Report"), Notice of Annual General Meeting and Notice of Extraordinary General Meeting have been posted to shareholders.     The Company's Annual General Meeting ("AGM") is scheduled to be held at 9.00 a.m.   on  Thursday, 21 May 2026   at  the offices of Peel Hunt,   7 th   floor,   100 Liverpool Street, London,   EC2M 2AT .     An Extraordinary General Meeting, to consider proposed special resolutions, will be held at 9.30 a.m. (or, if later, immediately following the conclusion or adjournment of the AGM).   The Annual Report and Notice of Meetings are now available to view on the Company's website at:   www.everplaygroupplc.com/investors       The voting results of all resolutions put before the 2026 AGM will be announced shortly after the meeting and published on the Company's website.        Enquiries:     everplay group plc Mikkel Weider, Group Chief Executive Officer   Rashid Varachia, Group Chief Financial Officer and Chief Operating Officer James Targett, Group Investor Relations Director    ir@e verplaygroupplc. com    Peel Hunt (Nominated Advisor and Joint Corporate Broker)  Neil Patel / Benjamin Cryer / Kate Bannatyne    +44 (0)20 7418 8900  Jefferies International Limited (Joint Corporate Broker)   Philip Noblet / Will Brown   +44 (0)20 7029 8000  Vigo Consulting (Financial Public Relations)  Jeremy Garcia / Fiona Hetherington / Safia Colebrook [email protected] +44 (0)20 7390 0233    About everplay group plc     everplay group plc (formerly Team17 Group plc) is an award-winning and leading global indie games label developer and publisher of premium video games and apps, comprising three distinct divisions: Team17, astragon and StoryToys. Team17 is a games developer, publisher and creative partner for indie developers around the world, known for iconic IP such as Hell Let Loose, Worms and Overcooked!. astragon is a leading games publisher, developer and distributor of sophisticated working simulation games, including Construction Simulator and Police Simulator, targeting a broad audience from young enthusiasts to technical experts and casual gamers. StoryToys is a world-class developer and publisher of educational entertainment apps, bringing the world's most popular characters, worlds and stories to life for children under the age of eight, with apps including Disney Colouring World and LEGO® Bluey™.   Visit  www.everplaygroupplc.com  for more information or follow us on LinkedIn:   everplay group plc

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