Chill Brands Regulatory News (CHLL)

25 November 2025

Chill Brands Group plc

("Chill Brands" or the "Company")

Change of Auditor

Chill Brands Group plc (LSE: CHLL), the consumer packaged-goods distribution company, announces that it has appointed RPG Crouch Chapman LLP ("RPGCC") as the Company's auditor. RPGCC will undertake the audit on the accounts for the 18-month period to 30 September 2025. The appointment follows a process overseen by the Company's Audit Committee and will be confirmed by a resolution which will be put to shareholders at the Company's next Annual General Meeting.

The Company's previous auditor, PKF Littlejohn LLP, has confirmed their reason for resignation is that the Company has taken the decision to appoint another auditor. In accordance with Section 519 of the Companies Act 2006, PKF Littlejohn LLP has confirmed that there are no other matters to be brought to the attention of the Company's members or creditors.

-ENDS-

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About Chill Brands Group

Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is a distribution-led consumer packaged goods company operating across the fast-moving consumer goods ("FMCG") sector. The Company provides comprehensive route-to-market solutions for both established global brands and emerging challenger businesses, encompassing sales representation, logistics, and marketing support. Through its Chill Connect division, Chill distributes products - including nicotine alternatives, functional beverages, and other innovative consumer goods - into the UK convenience and retail sectors. In parallel, the Company operates the Chill.com e-commerce platform, a direct-to-consumer marketplace focused on stress-related wellness products. Together, these operations give shareholders exposure to multiple growth channels across both business-to-business and consumer retail markets.

Publication on website

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