Notice of General Meeting

9 July 2025

Videndum plc

Notice of General Meeting

Videndum plc (Videndum) announces that it has convened a General Meeting of shareholders to be held at 10.00 a.m. on Monday 28 July 2025 to be held at Regus Heathrow, 450 Bath Road, Longford, Heathrow, West Drayton UB7 0EB. The General Meeting is to consider a resolution to amend the Directors' Remuneration Policy. A copy of the Notice of General Meeting can be viewed on the Company's website - www.videndum.com

In compliance with Listing Rules 6.4.1 and 6.4.3, the Notice of General Meeting has been submitted to the Financial Conduct Authority and will be available for inspection at the National Storage Mechanism.

Jon Bolton

Group Company Secretary

020 8332 4600 

A snapshot of Videndum plc

Videndum is a leading global provider of premium branded hardware products and software solutions to the growing content creation market.

Videndum's customers include broadcasters, film studios, production and rental companies, photographers, independent content creators, gamers, professional musicians and enterprises. Our product portfolio includes camera supports, video transmission systems and monitors, live streaming solutions, smartphone accessories, robotic camera systems, prompters, LED lighting, mobile power, carrying solutions, backgrounds, motion control, audio capture, and noise reduction equipment.

We employ around 1,500 people across the world in 10 different countries. Videndum plc is listed on the London Stock Exchange, ticker: VID.

More information can be found at: https://videndum.com/

LEI number: 2138007H5DQ4X8YOCF14