Notice of AGM

RNS Number : 8215O

Mirriad Advertising PLC

27 June 2025

Mirriad Advertising plc

("Mirriad" or the "Company")

Posting of Annual Report & Notice of AGM

Mirriad Advertising plc (AIM: MIRI), a leading virtual in-content advertising and virtual product placement company, announces that the Company will be posting to shareholders copies of its Annual Report and Accounts for the year ended 31 December 2024, along with Notice of the Company's Annual General Meeting ("AGM") and Form of Proxy later today.

The Company's AGM will be held at the offices of Haynes Boone CDG LLP, 1 New Fetter Lane, London EC4A 1AN on 21 July 2025 at 10:00 a.m.

A copy of the Annual Report and Accounts and Notice of AGM and Form of Proxy will shortly be available from the Company's website www.mirriadplc.com/investor-relations.

Attendance at the AGM

Shareholders are invited to attend the AGM in person, however, due to space restrictions the Company requests that Shareholders confirm their intention to attend in advance to [email protected] no later than 48 hours prior to the time of the meeting.

For further information please visit www.mirriad.com or contact:

Mirriad Advertising Plc

c/o Allenby

James Black, Chairman

Louis Wakefield, Chief Executive Officer

Nic Hellyer, Chief Financial Officer

Nominated Adviser, Broker & Bookrunner

Allenby Capital Limited

Tel: +44 (0)20 3328 5656

James Reeve/Lauren Wright (Corporate Finance)

Guy McDougall/Matt Butlin (Sales and Corporate Broking)

About Mirriad

The leader in virtual product placement and in-content advertising, Mirriad's multi-patented and award-winning platform dynamically inserts products and brands into Television, SVOD/AVOD, Music, and Influencer content. Mirriad creates net-new revenue opportunities for content owners with an ad format that virtually integrates brands in entertainment content, drives exceptional performance for advertisers and dramatically improves the viewing experience.

Mirriad currently operates in Europe and India.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAPKOBDQBKDDAB