20 February 2025

LBG Media plc

("LBG Media", the "Company" or "Group")

Notice of Annual General Meeting

LBG Media, the global digital entertainment business with a focus on young adults, announces that its Annual General Meeting ("AGM") will be held at the London office, Level 2, The Relay Building, 114 Whitechapel High Street, London, E1 7PT at 12 noon on Friday 28 March 2025.

An electronic copy of the Notice of AGM will be available shortly on the investor section of the Company's website at www.lbgmedia.co.uk. The 2024 Annual Report and Accounts is available at https://lbgmedia.co.uk/results-reports-presentations/annual-report and will be posted to shareholders, together with the notice convening the 2025 AGM, in due course.

For further information please contact:

Notes to editors

We help brands reach young adults on social media platforms, such as Facebook, Instagram, Snapchat, X, YouTube and TikTok and our owned and operated websites.

We produce and distribute digital content such as videos, editorial, images and audio.

We do this through our brands, such as LADbible and SPORTbible, which are dedicated to distinct popular interests (e.g. news, sport, gaming).

Engagement is at the heart of what we do - which comes through in our two main revenue streams:

a.   We create bespoke content for blue-chip advertisers that gives them access to a young adult audience that is hard to reach for traditional media players. This is distributed across social media platforms and our owned and operated websites. We call this 'Direct' revenue.

b.   Third parties - such as social media platforms - generate revenue by placing advertising next to our content. We call this 'Indirect' revenue, and the revenue is shared between the publisher, which is us, and the social media platform.

LBG Media is listed on the AIM market of the London Stock Exchange (AIM: LBG).