AIM Rule 26 Disclosures

Description of business activities:

https://www.keywordsstudios.com/en/services/create/

https://www.keywordsstudios.com/en/services/globalize/

https://www.keywordsstudios.com/en/services/engage/

https://www.keywordsstudios.com/en/services/media-entertainment/

Constitutional documents:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Incorporation and main country of operation:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Stock markets Keywords is listed on:

https://www.keywordsstudios.com/en/investors/investors-home/share-price/ 

Number of shares in issue:

https://www.keywordsstudios.com/en/investors/investors-home/shareholder-information/

Restrictions on the transfer of securities:

There are no restrictions on the transfer of Keywords Studios plc securities.

Annual report and accounts:

https://www.keywordsstudios.com/en/investors/investors-home/reports-releases-presentations/ 

List of major shareholders:

https://www.keywordsstudios.com/en/investors/investors-home/shareholder-information/

Applicable code and details of compliance or departures:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Names and biographical details of the directors:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/the-board/ 

Description of responsibilities of directors and details of committees:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/ 

Details of the nominated adviser, PR agency, lawyers and accountants:

https://www.keywordsstudios.com/en/investors/investors-home/shareholder-information/ 

Notifications and publications:

https://www.keywordsstudios.com/en/investors/investors-home/regulatory-news/ 

Admission document and circulars to shareholders:

https://www.keywordsstudios.com/en/investors/investors-home/corporate-governance/

https://www.keywordsstudios.com/en/investors/investors-home/annual-general-meeting/ 

Applicability of the UK City Code on Takeovers and Mergers:

Keywords Studios plc is subject to the UK City Code on Takeovers and Mergers.