28 June 2023

Mind Gym plc

 ("Mind Gym" or the "Company" or "Group") 

Publication of 2023 Annual Report and Notice of Annual General Meeting ("AGM")

Mind Gym (AIM: MIND), the global provider of human capital and business improvement solutions, announces that the Company's Annual Report for the year ended 31 March 2023, which includes the Notice of 2023 AGM, and the AGM proxy form have been published on the Company's website at https://uk.themindgym.com/investors/results-reports-presentations/. Printed copies will be posted to shareholders who have elected to receive hard copy documents.

The Company's AGM will be held at the Company's offices at 160 Kensington High Street, London, W8 7RG at 9.00am on Wednesday, 19 July 2023. Details of the resolutions to be proposed at the AGM are set out in the Notice of 2023 AGM.

Should any of the arrangements relating to the AGM change, the Company will make an announcement accordingly. Shareholders should also check the Company website at www.themindgym.com.

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About Mind Gym

Mind Gym is a company that delivers business improvement solutions using scalable, proprietary products which are based on behavioural science. The Group operates in three global markets: business transformation, human capital management and learning & development.

Mind Gym is listed on the London Stock Exchange Alternative Investment Market (ticker: MIND) and headquartered in London. The business has offices in London, New York and Singapore.

Further information is available at www.themindgym.com