SERVICES ABOUT US CAREERS CONTACT INVESTORS ENGLISH REGULATORY NEWS GET IN TOUCH Contact us with any investor related queries. CONTACT US © Keywords Studios Plc Cookie Policy Privacy Policy Terms and Conditions Prevention of Modern Slavery Global Policies

SERVICES ABOUT US CAREERS CONTACT INVESTORS ENGLISH REPORTS AND PRESENTATIONS 2021 2020 2019 2018 2017 2016 2015 2014 2013 Title Statements Webcasts Presentations Other Investor Presentation - Oct 2021 Interim Results Trading Update - Interim AGM 2021 2020 2019 2018 2017 2016 2015 2014 The 2021 Annual General Meeting (AGM) of Keywords Studios plc was held on 26 May 2021 at the offices of Keywords Studios, 39 Earlham Street, London, WC2H 9LT, United Kingdom. AGM Poll Results (PDF) AGM presentation (PDF) AGM Notice of Meeting (PDF) Form of Proxy (PDF) ANNOUNCEMENTS Keywords Studios Proactive Investors News and Video Feed GET IN TOUCH Contact us with any investor related queries. CONTACT US © Keywords Studios Plc Cookie Policy Privacy Policy Terms and Conditions Prevention of Modern Slavery Global Policies

SERVICES ABOUT US CAREERS CONTACT INVESTORS ENGLISH FAQ What is the shareholder structure of Keywords? Keywords Studios Plc is currently listed on the Alternative Investment Market. There are no intentions to list on any other Exchanges. The Company is subject to the UK City Code on Takeovers and Mergers. Keywords Studios Plc confirms that at close of business on 1st December 2021 its capital consisted of 76,010,257 ordinary shares of 1p each. On that date, the Company held none of its Ordinary Shares in treasury and therefore, the total number of voting rights in Keywords Studios Plc on that date was 76,010,257. There are no restrictions on the transfer of Keywords Studios Plc shares. As of the 1st December 2021, of the ordinary share capital, 0.79% of the shares were not in public hands. Major shareholdings are shown below. The Company is not listed on any other exchanges or trading platforms. SIGNIFICANT SHAREHOLDERS As at 1st December 2021, the Company has received disclosures of interest from, or is aware of, the following holders of 3% of more of the Company’s issued share capital: Name Number of Ordinary Shares % of Issued Share Capital Capital Group 6,479,907 8.53 Franklin Templeton 5,803,933 8.27 Liontrust Asset Management 4,047,531 5.62 Octopus Investments 3,753,846 4.92 Andrew Day 3,296,573 4.34 Kabouter Management 2,998,846 3.95 T Rowe Price Global Investments 2,805,661 3.69 abrdn 2,565,466 3.38 GET IN TOUCH Contact us with any investor related queries. CONTACT US © Keywords Studios Plc Cookie Policy Privacy Policy Terms and Conditions Prevention of Modern Slavery Global Policies