Publication of Annual Report and Notice of AGM

ZOO Digital Group plc (AIM: ZOO), the localisation and digital media services partner to the global entertainment industry, announces that its annual report and accounts for the year ended 31 March 2026 ("Annual Report"), Notice of Annual General Meeting ("Notice of AGM") and Form of Proxy have been made available to shareholders of the Group as an electronic communication, together with hard copies for shareholders who have requested them. The Annual Report and Notice of AGM are now available on the Company's website at www.zoodigital.com and copies are also available from the Company's registered office: Floor 7, Citygate, 8 St. Marys Gate, Sheffield S1 4LW.

The Group's Annual General Meeting will be held on 29 September 2026 at 5.00pm BST at Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR. The physical meeting is open to all shareholders. The meeting will also be live streamed for the benefit of those who are unable to attend in person.

Following the formal business of the AGM, the management team plans to give a review of the business and the environment in which it operates; this is open to shareholders and non-shareholders alike.

Seating is limited and those wishing to attend in person are requested to reserve seats using the link below. Shareholders unable to attend the AGM and investor briefing in person may register to join the live stream of the event using this same link.

Register to attend: https://www.zoodigital.com/zoo-digital-agm-2026/

Shareholders joining the livestream shall not form part of the quorum for the purposes of the AGM and will not be able to vote via the live stream. A recording will be made available on the ZOO website after the AGM for the benefit of those unable to either attend in person or join the livestream.