MelodyVR : Notice of GM – Change of Name

Important Notes

1.Arrangements for the meeting - Covid-19 outbreak

The continuing coronavirus (COVID-19) pandemic has led to the imposition of severe restrictions on public gatherings which remain in place at the date of publication of this document. The meeting will therefore be held remotely via a Zoom conference call. If you wish to use this facility, please register via the Company's website at email@melodyvr.group and you will be provided with further information. Please note that shareholders will not be able to use this facility to actively participate in the meeting by voting on the resolutions or asking questions. Pending further developments, the Board:

• Encourages shareholders to submit their votes via proxy as early as possible, and shareholders should appoint the Chairman of the meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the General Meeting in person or cast the shareholder's vote. All proxy appointments should be received by no later than 10.00 a.m. on 23 February 2021.
• Strongly recommends CREST members to vote electronically through the CREST electronic proxy appointment service as your vote will automatically be counted.
• Proposes that voting at the meeting will be conducted by means of a poll on all resolutions, with each shareholder having one vote for each share held, thereby allowing all those proxy votes submitted and received prior to the meeting to be counted.
• Will continue to closely monitor the COVID-19 situation in the lead up to the meeting and make further updates about the meeting on the Company's website at https://melodyvr.group. Please ensure that you regularly check this page for updates.

The Company is taking these precautionary measures to comply with the current restrictions on travel and public gatherings imposed by the UK Government and to safeguard its shareholders' and employees' health and make the meeting as safe and as efficient as possible. The Company will take such further steps as are required with the health and wellbeing of its shareholders and employees in mind.

2.Procedure for appointing a proxy

A Form of Proxy for use at the General Meeting is provided to Shareholders and accompanies this notice. To appoint a proxy in hard copy form, the proxy must be completed and signed, sent or delivered to Neville Registrars Limited, Neville House,Steelpark Road, Halesowen, B62 8HD. As an alternative to completing a hard copy Form of Proxy, Shareholders can submit their proxy electronically at www.sharegateway.co.uk by completing the authentication requirements as set out on the Form of Proxy so as to be received (in both cases) by no later than 48 hours before the start of the meeting (excluding weekends and public holidays), or, in the case of an adjourned meeting, 48 hours prior to the time and date set for the adjourned meeting (excluding any part of a day that is not a working day). Shareholders will need to use their personal proxy registration code, which is printed on the Form of Proxy, to validate the submission of their proxy online. Should the Form of Proxy be completed electronically and a hard copy then posted, the Form of Proxy that arrives last will be counted to the exclusion of instructions received earlier, whether electronically or posted. CREST members who wish to appoint a proxy or proxies through the CREST Electronic Proxy Appointment Service may do so for the meeting to be held at 10.00 a.m. (BST) on 25 February 2021 and any adjournment(s) thereof by following the procedures described in the CREST manual. All messages relating to the appointment of a proxy or an instruction to a previously-appointedproxy, which are to be transmitted through CREST, must be received by the Registrars (ID 7RA11) no later than 10.00 a.m. (BST) on 23 February 2021, or, if the meeting is adjourned, 48 hours before the time fixed for the adjourned meeting (excluding any part of a day that is not a business day).

3.Corporate representatives

Any corporation which is a member can appoint one or more corporate representatives who may exercise on its behalf all of its powers as a member provided that they do not do so in relation to the same shares provided that, except in relation to a vote on a show of hands, if two or more corporate representatives of one member purport to exercise a power in respect of the same shares, then: (i) if they exercise the power in the same manner, it shall be exercised in the same manner; but (ii) if they exercise the power in a different manner, it shall be deemed not to have been exercised.

4.Changing or revoking proxy instructions

To change your proxy instructions simply submit a new proxy appointment using the methods set out in the paragraph above titled "Procedure for appointing a proxy". Any amended proxy appointment must be received no later than the time referred to in the paragraph above titled "Procedure for appointing a proxy" and any amended proxy appointment received after the relevant cut-off time will be disregarded.

If you have appointed a proxy using the hard-copy proxy form and would like to change the instructions using another hard-copy proxy form, please contact the Company's registrars, Neville Registrars Limited, on 0121 585 1131, and ask for another proxy form.

In order to revoke a proxy instruction you will need to inform the Company by sending notice in writing clearly stating your intention to revoke your proxy appointment by one of the methods referred to in the paragraph above titled "Procedure for appointing a proxy" (accompanied by the power of attorney or other authority (if any)

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