Update on arrangements for Future Annual General Meeting Future today provides an update on arrangements for shareholders at the forthcoming Annual General Meeting (AGM) on Wednesday 10 February 2021. The Board has been closely monitoring the evolving COVID-19 situation. The safety and security of our workforce and shareholders is paramount. Therefore, in compliance with the Stay at Home Measures passed into law in England and Wales on 6 January 2021, the AGM, which will be held at Future s London office, 1-10 Praed Mews, London, W2 1QY at 3.30 p.m. (London time) on Wednesday 10 February 2021, will now take place as a closed meeting. Future will facilitate the minimum quorum of two shareholders required to conduct the AGM s business and any other shareholder will be unable to attend in person.