Notice of ARA and AGM

Ebiquity plc, the independent authority in marketing effectiveness, announces that its annual report and accounts for the year ended 31 December 2025, together with a notice convening the Company's 2026 annual general meeting (the "AGM"), have been published and will be sent to shareholders today. Both documents are available on Ebiquity's website at www.ebiquity.com/investors/.

AGM

The Company's AGM will be held at 10:00 am on Thursday 28 May 2026 at the offices of the Company at 2nd Floor, Chapter House, Brunswick Place, London, N1 6DZ.

This year the meeting will be held in person and shareholders may also attend by videoconference. If you have any questions about the arrangements or would like details of how to join the meeting please email companysecretary@ebiquity.com by 10:00 am on Tuesday 26 May 2026. Please note that those wishing to attend the AGM by videoconference will be asked to confirm certain personal details to enable the verification of the attendee's shareholding.

Shareholders are encouraged to submit a proxy form appointing the Chair of the meeting as their proxy and giving instructions as to how they wish their votes to be cast. Details of how to do this are given in the notes to the notice of AGM. The deadline for forms of proxy to be received is 10:00am on Tuesday 26 May 2026.