Appointment of Non-Executive Director

About this update from Probiotix Health Plc

7 October 2024                                                                                                                                   ProBiotix Health plc ( " ProBiotix" or the " Company" or, together with its subsidiary, the " Group")   Appointment of Non-Executive Director   ProBiotix Health plc (AQSE: PBX), the life sciences business developing probiotics to support cardiometabolic health, is pleased to announce that, further to the announcement of 4 September 2024, Frederik Bruhn-Petersen has been appointed as a Non-executive Director of the Company.   Frederik is currently working in a managing role for Holdingselskabet af 29. Juni 2010 Aps, an investment vehicle of the Bruhn-Petersen family, which is interested in 33,160,000 ordinary shares in the Company, representing 20.97% of the Company ' s current issued share capital.   Frederik is an entrepreneur and is the co-founder of RobinHus A/S, a disruptive real estate brokerage in Denmark, driving the business from its start-up phase to a national franchise based operator, before ultimately selling to Denmark's largest real estate player, EDC A/S. Frederik has a Masters of Law Degree from Copenhagen University.   Frederik is interested in 3,000,000 ordinary shares in the Company.   For further information, please contact:   ProBiotix Health pl c https://probiotixhealth-ir.com/ Steen Andersen, Chief Executive Officer Contact via Walbrook below Peterhouse Capital Limited (Aquis Corporate Adviser and Broker) Tel: 020 7220 9793 Mark Anwyl   Walbrook PR Ltd [email protected] or 07876 741 001 Anna Dunphy   Save as set out below, there is no further information regarding Frederik Bruhn-Petersen that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.   CURRENT DIRECTORSHIPS VICS 6998 ApS HCS 82 ApS K/S BAXTERGATE (DONCASTER)    

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