1 June 2022
Devolver Digital, Inc
("Devolver" or the "Company")
Notice of Annual Meeting
Devolver Digital (AIM: DEVO), an award-winning digital publisher and developer of indie video games, announces that its Notice of Annual Meeting ("AM") has been published.
The Notice of AM and, as previously announced, the Annual Report, are available on, and can be downloaded from, the Company's investor website at: https://investors.devolverdigital.com and will be posted to shareholders who require hard copies.
The AM of the Company will be held at the offices of Fieldfisher London (Fieldfisher, Riverbank House, 2 Swan Ln, London EC4R 3TT) on Friday 24 June 2022 at 4:30pm (UK time).
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About Devolver Digital
Devolver is an award-winning video games publisher in the indie games space with a balanced portfolio of third-party and own-IP. Devolver has an emphasis on premium games and has published more than 90 titles, with more than 30 titles in the pipeline scheduled for release over the next two years and beyond. Devolver has its own-IP franchises, in-house studios developing first-party IP and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA.
Enquiries
| Devolver Digital, Inc. Harry Miller, Executive Chairman Douglas Morin, Chief Executive Officer Daniel Widdicombe, Chief Financial Officer
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| Zeus (Nominated Adviser and Broker) Richard Darlington, Daniel Harris (Investment Banking) Benjamin Robertson (Corporate Broking) | +44 (0)20 3829 5000 |
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| FTI Consulting (Communications Adviser) Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali
| +44 (0)20 3727 1000
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