Chill Brands : AGM Electronic Communications Letter

Chill Brands Group plc

Incorporated and registered in England and Wales with Registered No. 09309241

You can register your vote(s) online for the 2023 Annual General Meeting at	User	Access
www.shareregistrars.uk.comClick on the "Proxy Vote" button and then follow the	Name	Code
on-screen instructions
Please note that you must submit your vote by 3.00 p.m. on 15 September 2023

24 August 2023

Dear Shareholder

NOTICE OF 2023 Annual General Meeting

We wrote to you on 23 July 2018 to request your consent to send or supply documents or information to you in electronic form and via the Company's website.

As we did not receive a response from you within 28 days of the date of our request then you were deemed to have agreed (under paragraph 10 of Schedule 5 to the Companies Act 2006) that the Company may send documents or information to you in electronic form and via the Company's website.

Accordingly, we hereby notify you that the Notice of the Annual General Meeting to be held on Tuesday

19 September at 3.00 p.m. at the offices of Allenby Capital Limited, 5th Floor, 5 St Helen's Place, London EC3A 6AB and the Annual Report and Financial Statement for the year ended 31 March 2023 are available on the Company's website (https://chillbrandsgroup.com/) under the tab "Corporate Documents" (this tab is in the INVESTOR RELATIONS section of the Company's website).

You will need access to the internet, web browser software (such as Microsoft Internet Explorer) and Adobe Acrobat Reader to access these documents. If you do not have Adobe Acrobat Reader you can download a free copy from www.adobe.com.

You can register your vote(s) for the 2023 Annual General Meeting either:

• by visiting www.shareregistrars.uk.com, clicking on the "Proxy Vote" button and then following the on-screen instructions;
• by requesting a hard copy proxy form from Share Registrars Limited and returning it by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX;
• in the case of CREST members, by utilising the CREST electronic proxy appointment service in accordance with the procedures set out in the notes to the notice of the 2023 Annual General Meeting.

In order for a proxy appointment to be valid the proxy must be received by Share Registrars Limited by 3.00 p.m. on 15 September 2023.

Registered address: East Castle House, 27/28 Eastcastle Street, London W1W 8DH United Kingdom

If you would prefer to receive documents and information in hard copy form rather than via the website you will need to inform the Registrar (whose address, email address and telephone number is set out below) in writing. Alternatively, you may prefer to receive future notifications that documents or information are available to download to your email address - in which case, please provide your email address to the Registrar (whose address, email address and telephone number are set out below) in writing.

Yours sincerely

Callum Sommerton

Chief Executive Officer

Registrars

Share Registrars Limited

3 The Millennium Centre

Crosby Way

Farnham

GU9 7XX

Tel: [phone]

Email: [e-mail]

Registered address: East Castle House, 27/28 Eastcastle Street, London W1W 8DH United Kingdom

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