Announcement • Jun 25
Flexion Mobile plc Announces Board Changes Flexion Mobile PLC at its Annual General Meeting held on June 24, 2026 appointed Ross Logan as a Director of the Company with effect from the conclusion of the Annual General Meeting on June 24, 2026. The company announced that Benjamin Crawford retired from the Board at the AGM. Ross is a Chartered Accountant (ICAEW) and Strategic CFO with experience of high growth businesses with a particular focus in games. After 8 years at PwC in London, he has 20 years experience in executing corporate strategy and M&A. In addition to core finance and corporate development experience he has had significant exposure to, and responsibility for, commercial, legal and HR functions. Announcement • May 27
Flexion Mobile Plc, Annual General Meeting, Jun 24, 2026 Flexion Mobile Plc, Annual General Meeting, Jun 24, 2026. Location: flexion mobile plc, unit g5, harbour yard, chelsea harbour, london, sw10 0xd, london United Kingdom New Risk • May 17
New major risk - Revenue and earnings growth Earnings have declined by 52% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 52% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Market cap is less than US$100m (kr167.2m market cap, or US$17.7m).