Company Announcements

Aferian plc

("Aferian" or "the Company" or "the Group")

Notice of a General Meeting

Aferian plc (LSE AIM: AFRN), the B2B video streaming solutions company, announces that a Notice of General Meeting ("GM") has today been posted to shareholders.

The Notice of GM is also available to view on the Group's website: www.aferian.com

The GM will be held at the offices of Bryan Cave Leighton Paisner LLP (BCLP), 5 Laurence Pountney Hill, London, EC4R 0BR on Friday 28 June 2024, at 9.00 a.m.

Following the publication of the Annual Report and Accounts for the financial year ended 30 November 2023 on 31 May 2024, the business of the GM is to consider those resolutions usually considered at an annual general meeting that relate to the Annual Report and Accounts, the Directors' Remuneration Report and the re-appointment and remuneration of the auditors.

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About Aferian plc

Aferian plc (AIM: AFRN) is a B2B video streaming solutions company. Our end-to-end solutions bring live and on-demand video to every kind of screen. We create the forward-thinking solutions that our customers need to drive subscriber engagement, audience satisfaction, and revenue growth.

It is our belief that successful media companies and services will be those that are most consumer-centric, data driven and flexible to change. We focus on innovating technologies that enable our customers to stay ahead of evolving viewer demand by providing smarter, more cost-effective ways of delivering end-to-end modern TV and video experiences to consumers. By anticipating technological and behavioural audience trends, our software solutions empower our customers to heighten viewer enjoyment, drive growth in audience share and ultimately their profitability.

Aferian plc has two operating companies: 24i, which focusses on streaming video experiences, and Amino, which connects Pay TV to streaming services. Our two complementary companies combine their products and services to create solutions which ensure that people can consume TV and video how and when they want it. Our solutions deliver modern TV and video experiences every day to millions of viewers globally, via our growing global customer base of over 500 service providers.

Aferian plc is traded on the London Stock Exchange's AIM stock market (AIM: symbol AFRN). Headquartered in Cambridge, UK, the Company is located in 11 offices, including in such major European cities as Amsterdam, Helsinki, Copenhagen and Brno, as well as in San Francisco and Hong Kong.

For more information, please visit www.aferian.com