DBOX Digitalbox Plc

15 May 2024

Digitalbox plc

("Digitalbox" or the "Company")

Notice of AGM

Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, posted its Notice of Annual General Meeting (AGM) to shareholders on 9 May 2024 together with its Report and Financial Statements 2023 to those shareholders who requested a hard copy.

The Company's AGM will be held at Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN on 5 June 2024 at 8:00 a.m.

Copies of all documents, including the Report and Financial Statements 2023, are available on the Company's website, www.digitalbox.com/investors .

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About Digitalbox plc

Based in the UK, Digitalbox is a 'pure-play' digital media business with the aim of profitable publishing at scale on mobile platforms.

Digitalbox operates the following trading brands, "Entertainment Daily", "The Daily Mash", "The Tab", "The Poke" and TV Guide". Entertainment Daily produces and publishes online UK entertainment news covering TV, showbiz and celebrity news. The Daily Mash produces and publishes satirical news content. The Tab is the UK's biggest youth culture site fuelled by students. The Poke expertly curates and editorialises the funniest content from around the web and social media. TV Guide serves as the definitive guide to what is on TV.

Digitalbox primarily generates revenue from the sale of advertising in and around the content it publishes. The Group's optimisation for mobile enables it to achieve revenues per session significantly ahead of market norms for publishers on mobile.