CHILL BRANDS GROUP PLC

Pre-Annual General Meeting Information • May 7, 2024

National Storage Mechanism | Additional information

RNS Number : 4934N

Chill Brands Group PLC

07 May 2024

7 May 2024

Chill Brands Group plc

("Chill Brands" or the "Company")

Posting of General Meeting Documents

Chill Brands, the consumer packaged-goods distribution company, is pleased to confirm that following the announcement made earlier today regarding the calling of a general meeting of the Company's shareholders, that the Notice of General Meeting and accompanying letter to shareholders, will be posted to shareholders today.  These documents have also been uploaded to the Financial Conduct Authority's National Storage Mechanism.

Copies of the documents can also be viewed in full through the following links:

·    Notice of General Meeting

http://www.rns-pdf.londonstockexchange.com/rns/4934N_1-2024-5-7.pdf

·    Letter to Shareholders

http://www.rns-pdf.londonstockexchange.com/rns/4934N_2-2024-5-7.pdf

Both documents will also be published on the Company's website in due course.

-ENDS-

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is an international consumer packaged goods company focused on the development, marketing and distribution of wellness and recreational products. The Company's proprietary nicotine-free vapour products cater to the rapidly growing market for tobacco alternatives and are distributed by some of leading retail stores in the US and UK. Chill Brands also operates the chill.com e-commerce website, on which it is building a marketplace of products from third-party brands.

Publication on website

A copy of this announcement is also available on the Group's website at http://www.chillbrandsgroup.com

Media enquiries:

Chill Brands Group plc	IR@chillbrandsgroup.com
Allenby Capital Limited (Financial Adviser and Broker)	+44 (0) 20 3328 5656
Nick Harriss/Nick Naylor/Lauren Wright (Corporate Finance) Kelly Gardiner (Equity Sales)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOGFLFFREVIDIIS