Appointment of Non-Executive Director

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:

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)