ProBiotix Health Plc

Board/Management Information • Jun 5, 2025

National Storage Mechanism | Additional information

RNS Number : 6759L

Probiotix Health PLC

05 June 2025

5 June 2025

ProBiotix Health plc

("ProBiotix" or the "Company" or, together with its subsidiary, the "Group")

Notice of Annual General Meeting - Clarification

ProBiotix Health plc (AQSE: PBX), the life sciences business developing probiotics to support cardiometabolic health, announces, for the avoidance of doubt, that Resolution 3 in the Company's Notice of Annual General Meeting is for the re-election of Steen Andersen, the Company's Chief Executive Officer, as a Director of the Company. The reference to Steen "Anderson" is a typographical error. Existing Forms of proxy for use at the Annual General Meeting remain valid.

For further information, please contact:

ProBiotix Health plc	https://probiotixhealth-ir.com/
	[email protected]
Steen Andersen, Chief Executive Officer Miles Nolan, Investor Relations
Peterhouse Capital Limited Aquis Corporate Adviser and Broker
Mark Anwyl Duncan Vasey	Tel: 020 7469 0930

Notes to Editors:

ProBiotix is a life sciences company that develops probiotic formulations to support cardiometabolic health. Since its formation, ProBiotix has become recognised as a global leader in microbiome modulating probiotics for use in food supplements and nutraceuticals.

The Company has a unique approach: discovering ground breaking probiotics, ensuring their benefits through robust science, and bringing to market effective finished probiotic-based products for human health across the globe.

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