Annual Report and Notice of AGM

About this update from Cake Box Holdings Plc

5 August 2025 Cake Box Holdings plc ("Cake Box" or the "Company")   Annual Report and Notice of AGM Cake Box Holdings plc, the UK's largest retailer of fresh cream celebration cakes, announces that copies of its annual report and accounts for the 52 weeks ended 30 March 2025 and notice of its annual general meeting (the " Notice of AGM ") are today being posted to shareholders and are available to download from the Financial Reports and Presentations section of the Company's website at:  https://cakeboxinvestors.com/investor-hub/financial-reports-and-presentations/ . The annual general meeting (" AGM ") will be held at 10.00 a.m. on 29 August 2025 at the Company's head office at 20-22 Jute Lane, Enfield, EN3 7PJ. Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at [email protected] in advance of the meeting.   For further information, please contact: Cake Box Holdings plc Sukh Chamdal, CEO Michael Botha, CFO +44 (0) 20 4582 3500   Shore Capital Stephane Auton Patrick Castle George Payne Fiona Conroy - Corporate Broking +44 (0) 20 7408 4050 Gracechurch Group Harry Chathli Alexis Gore Rebecca Scott +44 (0) 20 4582 3500 [email protected]      

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