Anpario PlcLSE: ANP

Change of Auditor

· Issued by Anpario Plc

Anpario plc

("Anpario" or the "Company")

Change of Auditor

Anpario (AIM: ANP), the independent manufacturer of natural sustainable animal feed additives for health, nutrition and biosecurity, announces that, following a formal tender process, it has appointed HaysMac LLP ("HaysMac") as its auditor for the financial year ending 31 December 2025. Accordingly, BDO LLP ("BDO") has resigned as the Company's auditor and has deposited a statement with the Company confirming that there are no circumstances in connection with its resignation that should be brought to the attention of the members or creditors of the Company.

Anpario intends to confirm the appointment of HaysMac in a vote of shareholders, at the Company's next Annual General Meeting. The board wishes to thank BDO for its services and support during their period of appointment.

Enquiries

Anpario plc

Richard Edwards, Chief Executive Officer

+44(0)7776 417 129

Marc Wilson, Group Finance Director

+44(0)1909 537 380

Shore Capital

(Nominated Adviser and Broker)

+44 (0) 20 7408 4090

Stephane Auton

Corporate Advisory

David Coaten

Tom Knibbs

Henry Willcocks

Corporate Broking

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