RNS Number : 4952Q

Devolver Digital, Inc.

30 May 2024

Devolver Digital, Inc.

("Devolver Digital", "Devolver" or the "Company", and the Company together with all of its subsidiary undertakings "the Devolver Group", or "Group")

Block Listing Return

Date: 30 May 2024

Name of applicant:		Devolver Digital, Inc.
Name of scheme:		Block listing in relation to (i) options which had been previously granted pursuant to the Devolver Digital, Inc. 2017 Equity Incentive Plan; and (ii) certain warrants which had previously been granted to subscribe for shares
Period of return:	From:	17 November 2023	To:	17 May 2024
Balance of unallotted securities under scheme(s) from previous return:		38,527,663
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Zero
Less: Number of securities issued/allotted under scheme(s) during period		Zero
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		38,527,663
Number and class of securities originally admitted and date of admission		40,481,490 common stock par value of $0.0001 each admitted on 17 May 2022

Name of contact:	Brian Chadwick
Telephone number of contact:	+1 425-331-9075

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:		Devolver Digital, Inc.
Name of scheme:		Block listing in relation to (i) options which had been previously granted pursuant to the Devolver Digital, Inc. 2017 Equity Incentive Plan; and (ii) certain warrants which had previously been granted to subscribe for shares
Period of return:	From:	17 May 2023	To:	17 November 2023
Balance of unallotted securities under scheme(s) from previous return:		38,527,663
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Zero
Less: Number of securities issued/allotted under scheme(s) during period		Zero
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		38,527,663
Number and class of securities originally admitted and date of admission		40,481,490 common stock par value of $0.0001 each admitted on 17 May 2022

Name of contact:	Brian Chadwick
Telephone number of contact:	+1 425-331-9075

As at 30 May 2024, the Company's currently issued and outstanding share capital is 444,832,441 shares (excluding 34,668,475 shares held in treasury) and this number may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

Devolver Digital, Inc. ir@devolverdigital.com

Kate Marsh, Non-Executive Chair

Harry Miller, Chief Executive Officer

Daniel Widdicombe, Chief Financial Officer

Zeus (Nominated Adviser and Sole Broker)

Nick Cowles, Alexander Craig (Investment Banking)

Ben Robertson (Equity Capital Markets)

+44 (0)20 3829 5000

FTI Consulting (Communications Adviser) devolver@fticonsulting.com

Jamie Ricketts / Dwight Burden / Valerija Cymbal / Usama Ali +44 (0)20 3727 1000 Devolver

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 over 120 titles, with more than 30 titles in the pipeline scheduled for release over the next three years. Devolver has in-house studios developing first-party IP titles and a complementary publishing brand. Devolver is registered in Wilmington, Delaware, USA.

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