RNS Number : 3721N Team17 Group PLC 19 May 2020

19 May 2020 Team17 Group plc ("Team17", the "Group" or the "Company")

Result of AGM

Team17, a global games entertainment label, creative partner and developer of independent ("indie") premium video games, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed on a show of hands.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at https://www.team17group.com/.

The full proxy results can also be found on the Company's website at https://www.team17group.com/.

Enquiries:

Team17 Group plc Debbie Bestwick MBE, Chief Executive Officer via Vigo Communications Mark Crawford, Chief Financial Officer +44 (0)20 7390 0238

GCA Altium (Nominated Adviser) Phil Adams / Adrian Reed / Paul Lines +44 (0)845 505 4343

Berenberg (Broker) Chris Bowman / Marie Moy / Alix Mecklenburg-Solodkoff +44 (0)20 3207 7800

Vigo Communications (Financial Public Relations) Jeremy Garcia / Charlie Neish +44 (0)20 7390 0233 [email protected]

About Team17

Team17 is a leading games entertainment label and creative partner for independent ("indie") developers, focused on the premium, rather than free to play market, and creating games for the PC home computer market, the video games console market and the mobile and tablet gaming markets. Alongside developing the Company's own games in house ("first party IP"), Team17 also partners with independent developers across the globe to add value to their games in all areas of development and production alongside bringing them to market across multiple platforms for fixed percentage royalties ("third-party IP"). Since foundation in 1990, we have launched over 100 games, including the iconic Worms franchise, the Overcooked franchise, the Escapists franchise, Yooka-Laylee, Yoku's Island Express, My Time at Portia, Hell Let Loose and Blasphemous, making Team17 one of the most prolific developers and partners of games for the indie market.

Visit www.team17.com for more info.

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