Publication of Annual Report & Notice of AGM

26 March 2025

(the "Company" or the "Group")

Publication of Annual Report and Notice of Annual General Meeting

Nichols plc, the diversified soft drinks Group, announces that its Annual Report and Accounts for the year ended 31 December 2024 (the "Annual Report") and Notice of the Company's 2025 Annual General Meeting ("AGM") have been posted to shareholders today and will also be made available on the Company's website at www.nicholsplc.co.uk.

The Company's 2025 AGM will be held at the Company's offices at Laurel House, Woodlands Park, Ashton Road, Newton-le-Willows, Merseyside, WA12 0HH on Wednesday 23 April 2025 at 11.00am.

Contacts

Nichols plc

Andrew Milne, Chief Executive Officer

David Taylor, Interim Finance Director

Telephone: 0192 522 2222

Singer Capital Markets (NOMAD & Joint Broker)

Steve Pearce / Jen Boorer / Oliver Platts

Telephone: 0207 496 3000

Website: www.singercm.com

Berenberg (Joint Broker)

Clayton Bush / Alix Mecklenburg-Solodkoff

Telephone: 0203 207 7800

Website: www.berenberg.de

Hudson Sandler (Financial PR)

Alex Brennan / Hattie Dreyfus / Harry Griffiths

Telephone: 0207 796 4133

Email: [email protected]

Notes to Editors

Established in 1908, Nichols operates within the resilient soft drinks category and owns or licenses several brands. Nichols is geographically and operationally diversified, operating across three routes to market of UK Packaged, International Packaged and Out of Home.

In the UK, Nichols operates across five soft drinks sub-categories: squash, flavoured carbonates, fruit drinks, energy and flavoured water. Nichols' portfolio includes the iconic Vimto brand plus a growing portfolio of licensed brands including Levi Roots, ICEE, SLUSH PUPPiE and Sunkist.

Under its asset-light model, Vimto is prominent in areas such as the Middle East and Africa and is enjoyed in over 60 countries worldwide.

For more information, visit the website: https://www.nicholsplc.co.uk/