ATTENDANCE CARD
Keywords Studios plc –ANNUAL GENERAL MEETING
The Annual General Meeting of Keywords Studios plc will beheld in person at 9.00 a.m. on Friday 24 May 2024 at the officesof MHP Group Limited, 60 Great Portland Street, London W1W
7RT, United Kingdom.

Shareholders are strongly encouraged to vote on theresolutions to be proposed at the Annual General Meeting,even if they intend to attend.

Explanatory notes
It is advised that you appoint the Chair of the Annual General Meeting to act as
your proxy.
1.

Please insert your name and address in capital letters. In the case of jointly held shares
please also insert in capital letters the name(s) of the other joint holder(s).

2.

If the proxy is being appointed in relation to part of your shareholding only, enter thenumber of shares over which they are authorised to act as your proxy in the spaceprovided. If left blank, the proxy will be authorised in respect of your fullvoting entitlement.

3.

You may appoint more than one proxy provided each proxy is appointed to exercise
rights attached to different shares. To do so, you should photocopy the Form of Proxyand indicate in the space provided the number of shares in respect of which yourproxy is entitled to act as your proxy. Specifying a number of shares in excess of those
held by you as at the record date will result in the proxy appointments being invalid.

4.

To direct the proxy how to vote on the resolutions, mark the appropriate box with an‘X’. To abstain from voting on a resolution, select the relevant ‘vote withheld’ box. A
vote withheld is not a vote in law, which means that the vote will not be counted in thecalculation of votes for or against the resolution. If no voting indication is given, yourproxy will vote or abstain from voting at his or her discretion. Your proxy will vote (orabstain from voting) as he or she thinks fit in relation to any other matter which is put
before the Meeting.

5.

To be valid this Form of Proxy must be deposited at Link Group, 10th Floor,
29 Wellington Street, Leeds LS1 4DL by 9:00 a.m. on 22 May 2024.

6.

A corporation must execute this Form of Proxy under its common seal or under thehand of an officer or attorney duly authorised in writing.

7.

If this Form of Proxy is executed under a power of attorney or other authority, such
power of attorney or other authority or a certified copy thereof must be lodged alongwith the Form of Proxy.

8.

In the case of joint holders the vote of the senior shall be accepted to the exclusion of
the other joint holders, seniority being determined by the order in which the names
stand in respect of the joint holding in the Register.

9.

Completion and return of the Form of Proxy does not preclude a member fromattending and voting in person at the Meeting. If you have appointed a proxy andattend the Meeting in person, your proxy appointment will automaticallybe terminated.

This Form of Proxy should be deposited by 9:00 a.m. on 22 May
2024 to Link Group, 29 Wellington Street, Leeds LS1 4DL, UK.
If you wish to attend the Annual General Meeting in person,
please bring this attendance card to facilitate your entry.

NOTICE OF AVAILABILITY
The Annual Report and Accounts 2023, Notice of Annual
General Meeting and Form of Proxy are now available tobe viewed and downloaded on the Company’s website athttps://www.keywordsstudios.com.
Printed copies of any shareholder communications may
be requested by writing to Link Group at
29 Wellington Street, Leeds LS1 4DL.

Keywords Studios plc: Form of Proxy (BLOCK CAPITALS PLEASE)

Barcode:Investor Code:Event code:

I/We (see note 1) being a member/members of Keywords Studios plc
appoint the Chair of the Meeting, or (see note 2)

Number of ordinary shares of 1peach in the Company appointed over.
(see notes 2 and 3).

as my/our proxy, to attend and vote for me/us at the Annual General Meeting of Keywords Studios plc to be held at 09.00 a.m. on Friday 24 May 2024,
at the offices of MHP Group Limited, 60 Great Portland Street, London W1W 7RT, United Kingdom, or any adjournment thereof.

1To receive the audited financial statements and the reports of theDirectors and Auditors for the year ended 31 December 2023

Vote
Withheld

AgainstRESOLUTIONS

For

Vote
Withheld

AgainstRESOLUTIONSFor

Please indicate with an ‘X’ in the spaces provided how you wish your votes to be cast on the resolution specified (see note 4).

11 To re-elect Neil Thompson as a Director

2 To receive the Directors’ Remuneration Report of the Company
for the year ended 31 December 2023

12 To re-appoint BDO LLP as Auditor

3 To approve a final dividend of 1.76 pence per share

13 To authorise the Directors to fix the Auditor’s remuneration

4 To elect Rob Kingston as a Director

14 To authorise the Directors to allot shares

5 To re-elect Bertrand Bodson as a Director

15 To increase the Director fee cap

6 To re-elect Georges Fornay as a Director

SPECIAL RESOLUTIONS

7 To re-elect Charlotta Ginman as a Director

16 To disapply pre-emption rights

8 To re-elect Jon Hauck as a Director

17 To disapply pre-emption rights otherwise than pursuant toresolution 16

9 To re-elect Don Robert as a Director

18 To authorise the Company to make purchases of its own shares

10 To re-elect Marion Sears as a Director
To assist with arrangements, if you intend to attend the meeting in person please place an ‘X’ in the box opposite
Subject to any voting instructions so given the proxy will vote, or may abstain from voting, on the resolution as he or she may think fit.

Signature(s)dated thisday of2024 1/1