Posting of General Meeting Documents

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

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