Publication of Notice Convening a General Meeting

10 February 2026

Games Workshop Group PLC

(the "Company")

Publication of Notice Convening a General Meeting

The Company announces that it has today published a circular including a notice convening a General Meeting of the Company to be held at Willow Road, Lenton, Nottingham, NG7 2WS on 5 March 2026 at 10.00 a.m., and a letter from the Chair of the Company containing further details on the background to, and the reasons for, the resolutions to be proposed at the General Meeting (the "Circular").

A summary of the resolutions to be proposed at the General Meeting (the "Resolutions") is set out below.

Resolution 1 concerns the approval and ratification of the prior payments of non-executive directors' fees in excess of the limit applying under the Company's articles of association (the "Articles"), and the prospective increase of the annual limit on directors' fees applying under the Articles. Resolution 1 will be proposed as an ordinary resolution and seeks shareholder approval to approve and ratify prior payments made in excess of the current limit, and to prospectively increase the annual limit.

Resolution 2 concerns the adoption of new articles of association (the "New Articles") of the Company. Resolution 2 will be proposed as a special resolution and seeks shareholder approval to adopt the New Articles as the articles of association of the Company.

It is the opinion of the Board of the Company that the proposals to be considered at the General Meeting are in the best interests of the Company's shareholders as a whole. The directors therefore unanimously recommend that you vote in favour of the Resolutions, as they intend to do in respect of their own beneficial holdings (save in respect of those Resolutions in which they are interested or otherwise not entitled to vote).

The Company's shareholders will shortly receive a copy of the Circular. Shareholders who have elected to receive electronic communications from the Company will shortly receive a notification of availability of the Circular on the Company's website at investor.games-workshop.com.

In addition, the Circular will be available for inspection during normal business hours on any business day at Willow Road, Lenton, Nottingham, NG7 2WS. Copies of the Circular, the accompanying Proxy Form and the New Articles have also been submitted to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism. These documents are also available to download from the Company's website at investor.games-workshop.com.

Enquiries:[email protected]