Posting of Circular and Notice of General Meeting

Further to the announcement published by the Company earlier today, Tribal confirms that it has today posted to Shareholders a circular convening the General Meeting and providing Shareholders with further information concerning the Proposed Sale of the entire issued share capital of the Group Companies to Main Capital Partners. The General Meeting has been convened to consider, and if thought fit, approve the Resolution set out in the Circular.

The General Meeting will be held at 9:30 a.m. on 26 October 2026 at the offices of Investec Bank plc at 30 Gresham Street, London EC2V 7QP. A copy of the Circular is available to be viewed on the Company’s website at https://legal.tribalgroup.com/transaction-documents.

The Directors remain of the opinion that the Proposed Sale on the improved terms of cash consideration of approximately £231.2 million is in the best interests of the Company and its Shareholders as a whole.

The total number of Tribal shares which are subject to new irrevocable undertakings to vote in favour of the resolution to be proposed at the General Meeting is 113,066,571 Ordinary Shares, representing, in aggregate, approximately 52.7 per cent of the Company’s issued share capital. These irrevocable undertakings will not lapse in the event of any offer being received by the Company at any value. As a consequence, the Resolution is expected to be passed at the General Meeting. Further details can be found in the Circular.

Capitalised terms in this announcement shall have the same meaning as set out in the Circular.

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