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Investor Presentation

INDEPENDENT DIRECTORS • • . KATE MARSH SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR Remuneration Committee Chair Audit Committee Member 30 years of experience in digital and media businesses Non-executive director at Games Workshop, Elstree Film Studios & Mediahuis Ireland (previously INM plc) Leads international development for MGM Studios' digital networks Previously held senior roles with Sky, GroupM, the BBC, and Sony Pictures Television • • • JANET ASTALL INDEPENDENT NON-EXECUTIVE DIRECTOR Audit Committee Chair Nomination Committee Member Over 20 years of experience working in finance Currently the FD, Financial Control and COO Business Partnering, at mobile network Three Previously held financial controller and similar roles at BT, British Gas and O2 Previously a NED at Telefonica Qualified as a Chartered Accountant at KPMG in 1998 . • • JO GOODSON INDEPENDENT NON-EXECUTIVE DIRECTOR Nomination Committee Chair Remuneration Committee Member Managing Partner of tech M&A boutique Hampleton Partners Technology entrepreneur with over 25 years of experience Co-founded software publisher Mediagold, which later exited to Euronext-listed Avanquest Has been an adviser and/or early stage investor in a range of games businesses including Mediatonic (now Tonic Games), Playmob, Indigo Pearl, a games industry PR company, and Six to Start, recently exited to OliveX Devolver Digital . • • JEFF LYNDON KO INDEPENDENT NON-EXECUTIVE DIRECTOR Audit Committee Member Remuneration Committee Member Over 20 years of experience in the video games sector President of iDreamsky Technology, a company he co-founded in 2009. iDreamsky is a Chinese headquartered video games company, listed on the Hong Kong Stock Exchange President of the Shenzhen ESports Association Previously Honorary Advisor of Hong Kong Esports Club and the Honorary President of Macau E-Sports Federation Investor Presentation D 26
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