1 June 2022

Devolver Digital, Inc

("Devolver" or the "Company")

Notice of Annual Meeting

Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer of indie video games, announces that its Notice of Annual Meeting ("AM") has been published.

The Notice of AM and, as previously announced, the Annual Report, are available  on, and can be downloaded from, the Company's investor website at: https://investors.devolverdigital.com and will be posted to shareholders who require hard copies.

The AM of the Company will be held at the offices of Fieldfisher London (Fieldfisher, Riverbank House, 2 Swan Ln, London EC4R 3TT) on Friday 24 June 2022 at 4:30pm (UK time).

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About Devolver Digital

Devolver is an award-winning video games publisher in the indie games space with a balanced portfolio of third-party and own-IP. Devolver has an emphasis on premium games and has published more than 90 titles, with more than 30 titles in the pipeline scheduled for release over the next two years and beyond. Devolver has its own-IP franchises, in-house studios developing first-party IP and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA.

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