Annual Report, Notice of AGM & Dividend Dates

Brave Bison, the next-generation marketing and technology partner for global brands, announces that notice convening the Company's Annual General Meeting (the "AGM") for 10.00am BST on 17 June 2026 at Gridiron Building, 1 Pancras Square, Kings Cross, N1C 4AG was today published together with the Company's 2025 Annual Report.

The notice of AGM and the 2025 Annual Report will shortly be available from the Company's website at https://bravebison.com/investors/. Additionally, as detailed within the notice of AGM, the Company will provide further details on its proposed Long Term Incentive Plan ("LTIP") to shareholders by no later than 2 June 2026.

Dividend Payment Date

Subject to ratification at the Company's AGM, a dividend equating to 0.44p per share will be paid on 26 June 2026 to shareholders listed on the register of members on 29 May 2026. The shares will be marked ex-dividend on 28 May 2026.

AGM attendance

The Company understands and respects the importance of the AGM to shareholders and the board of Directors greatly values the opportunity to meet shareholders in person. Shareholders are asked, whether or not they propose to attend the AGM in person, to exercise their votes by submitting their proxy electronically. Shareholders will not have received a hard copy proxy form for the AGM in the post. Shareholders can instead submit their proxy vote electronically via the Investor Centre app or by accessing the MUFG Corporate Markets Investor Centre at uk.investorcentre.mpms.mufg.com. Full details of how to vote are set out in the Notes to the Notice of Meeting. Shareholder proxy vote should be submitted so as to reach the company's registrar, MUFG, no later than 10.00 a.m. BST on Monday, 15 June 2026 or for CREST members, by using the service provided by Euroclear in accordance with the timings prescribed by the CREST system.

Shareholders may also wish to submit questions in advance via e-mail to companysecretary@bravebison.com . We will endeavour to respond to questions raised directly, or by publishing responses on our website.