Notice of AGM

Investor Presentation

Audioboom (AIM: BOOM), the leading global podcast company, will today issue and post to its registered shareholders its Annual Report and Accounts for the year ended 31 December 2025 and a notice convening the Company's 2026 Annual General Meeting ("AGM"). These documents will shortly be available for viewing on the Company's website (www.audioboomplc.com).

Details of the AGM and Investor Presentation

The AGM will be held at One Bartholomew Close, London EC1A 7BL at 9.00am on Tuesday 21 July 2026. Whilst registered shareholders (or their proxies/corporate representatives) are entitled to attend the meeting in person, they should note that there will not be a presentation at the AGM itself. The AGM will deal with just the formal business of that meeting.

Instead, Stuart Last, Chief Executive Officer, and Brad Clarke, Chief Financial Officer, will provide a live presentation via the Investor Meet Company platform, around the time of the AGM and following the release of the H1 interim financial results. Details of the date and time of the presentation will be announced at the time of the release of the interim results. The presentation will be open to all existing and potential shareholders. Questions can be submitted pre-event via the Investor Meet Company dashboard up until 9.00am the day before the meeting or at any time during the live presentation. Management may not be in a position to answer every question it receives but will address those it can while remaining within the confines of information already disclosed to the market.

If not attending the AGM in person, registered shareholders are encouraged to complete and return the form of proxy in respect of the AGM which they will receive shortly along with their copy of the Annual Report and Accounts.