Notice of AGM and dividend declaration

Skillcast Group plc (AIM: SKL), the governance, risk and compliance ("GRC") software and e-learning provider announces that the Company has today posted to shareholders copies of its annual report and accounts for the year ended 31 December 2025, along with notice of the Company's Annual General Meeting ("AGM") to be held at the Company's offices at 80 Leadenhall Street, London, EC3A 3DH on Tuesday 23 June 2026 at 11.00 a.m. A copy of the annual report and accounts, notice of AGM, and form of proxy is available from the Company's website, www.skillcast.com.

Dividend declaration

The notice of AGM contains a resolution to approve the proposed final dividend of 0.418p per share, details of which were announced in the Company's final results announcement released on 29 April 2026. The ex-dividend date for this payment is 2 July 2026, the record date is 3 July 2026, and the expected payment date is on or around 24 July 2026.

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space restrictions the Company requests that Shareholders confirm their intention to attend in advance to Skillcast's company secretary at cosec@msporg.co.uk using the title "Skillcast Group plc AGM" and including the shareholder's full name.

Voting at the AGM

Shareholders are permitted to appoint a proxy by filling in the proxy form accompanying the AGM notice. The Company recommends the use of the Chairman of the Meeting as proxy.