Updated Timetable for Share Capital Reorganisation

Summary by AI ^BETAClose X

Chill Brands Group plc has provided an updated timetable for its share capital reorganisation, with the record date set for the close of business on 21 May 2026. The reorganisation will become effective on 22 May 2026, with dealings in the new ordinary shares, identified by ISIN GB00BX017R92 and SEDOL BX017R9, commencing on the same date under the ticker CHLL. All other details of the reorganisation remain as previously announced.

Disclaimer*

Chill Brands Group PLC

19 May 2026

Chill Brands Group plc

("Chill Brands" or the "Company")

Updated Timetable for Share Capital Reorganisation

Chill Brands Group Plc (LSE: CHLL) provides the following update on the expected timing of the share capital reorganisation (the "Capital Reorganisation") proposed and approved at its Annual General Meeting held on 13 May 2026.

Further to the announcement dated 20 April 2026 regarding the proposed Capital Reorganisation, and following the passing of all requisite resolutions at the Company's Annual General Meeting 2025 held on 13 May 2026, the Company is pleased to confirm an updated timetable for the Capital Reorganisation.

Updated Timetable

Record date for the Capital Reorganisation	Close of business on 21 May 2026
Capital Reorganisation effective date	22 May 2026
Commencement of dealings in New Ordinary Shares	22 May 2026

The New Ordinary Shares of 0.1 pence each will be admitted to trading on the Main Market of the London Stock Exchange under the following identifiers:

ISIN	GB00BX017R92
SEDOL	BX017R9
Ticker	CHLL

All other details relating to the Capital Reorganisation remain as set out in the announcement dated 20 April 2026.

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Enquiries:

Chill Brands Group plc

Harry Chathli, Chairman

Callum Sommerton, CEO

contact@chillbrandsgroup.com
+44 (0)20 4582 3500

Allenby Capital Limited (Financial Adviser and Broker)

+44 (0) 20 3328 5656

Nick Harriss/Nick Naylor (Corporate Finance)
Kelly Gardiner/Lauren Wright (Equity Sales)

About Chill Brands Group

Chill Brands Group plc (LSE: CHLL) is a distribution-led consumer packaged goods company serving the UK convenience retail sector. Through its Chill Connect platform, the Company operates a national field sales team providing direct-to-store distribution and advisory services to brands seeking to expand their distribution into the independent convenience channel. The Company's product range spans vaping and nicotine alternatives, with active expansion into sundries, beverages, confectionery, and other fast-moving consumer goods. Chill Brands partners with established FMCG businesses and emerging brands to provide comprehensive route-to-market solutions. The Company also owns the premium chill.com domain name.

Publication on website

A copy of this announcement is also available on the Group's website at http://www.chillbrandsgroup.com

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