VINYL GROUP LTD — Board/Management Information 2024

May 15, 2024

ASX Release

APPOINTMENT OF CEO TO THE BOARD AS EXECUTIVE DIRECTOR

Melbourne, Australia , May 16, 2024: Vinyl Group Ltd (ASX: VNL), Australia’s only ASX-listed music Company, is pleased to announce the appointment of CEO Josh Simons to the Board as an Executive Director, effective immediately.

Linda Jenkinson, Chair of the Board, commented: "We are thrilled to welcome Josh to the Board. His visionary leadership and deep industry experience have been instrumental in driving the company's consistent growth and recent successes."

Mr. Simons expressed his enthusiasm for joining the Board: "I am honoured to take on this expanded role within Vinyl Group. I look forward to working closely with the Board to continue our mission of innovation and excellence in music’s creator economy. Together, we will strive to enhance our market position and create long-term value for all stakeholders."

For further information please contact investors@vinyl.group

Authorisation and Additional Information:

This announcement was authorised by the Board of Vinyl Group Ltd

Vinyl Group Investor Relations: E: investors@vinyl.group

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ABOUT VINYL GROUP

Vinyl Group is the heartbeat of an equitable music world, providing tech solutions that connect and give credit to the creator economy. The Company’s diverse portfolio has touchpoints across all corners of the global music ecosystem, empowering everyone from creators to consumers. Vinyl.com offers a world-class ecommerce experience including over 50K titles for fans to support their favourite artists. Vampr is a leading dedicated social-professional networking platform and talent marketplace, allowing 1.3M creators to discover collaborators and monetise their work in over 180 countries. Jaxsta is the world’s largest and only database of official music credits with over 380M verified credits to streamline revenue opportunities for businesses in the music industry. The Brag Media is Australia’s largest creator of premium youth content and events and publishes iconic titles including Rolling Stone AU/NZ, Variety Australia, TheBrag.com, The Music Network, Tone Deaf, and more.

Vinyl Group Ltd | 11 Wilson Street, South Yarra VIC 3141 | ABN 15 106 513 580 | ASX: VNL