Fevertree Regulatory News (FEVR)

11 May 2020 

Fevertree Drinks plc

 ("Fever-Tree" or the "Company")

2019 Annual Report and Notice of Annual General Meeting

Fever-Tree, the world's leading supplier of premium carbonated mixers, has posted its 2019 Annual Report and Notice of Annual General Meeting to shareholders.

The 2019 Annual Report is now available to view on the Company's website at www.fever-tree.com/investors.

The Company's Annual General Meeting will be held at the office of Fever-Tree at 186-188 Shepherds Bush Road, W6 7NL, on 4 June 2020 at 11:30 a.m.

In recognition of the current UK Government guidelines which have been applied in response to the COVID-19 pandemic, we regret that shareholders will not be permitted to attend the meeting in person and we advise all shareholders to vote by proxy, further details of which are contained in the notice.

This year's AGM will be convened with the minimum necessary quorum of two shareholders. This will be facilitated by the Company.

The Board welcomes engagement with its shareholders and encourages those with a question for the Board to submit them by sending an email to agm@fever-tree.com.

For further information:

Fevertree Drinks plc  

Analysts and Investors

Ann Hyams, Director of Investor Relations +44 (0)7435 828 138

Media

Oliver Winters, Director of Communications +44 (0)770 332 9024

 Jonathan Glass fevertree@brunswickgroup.com

 Fiona Micallef-Eynaud

 Kate Pope

Notes to Editors:

Fever-Tree is the world's leading supplier of premium carbonated mixers for alcoholic spirits by retail sales value, with distribution to over 70 countries worldwide. Based in the UK, the brand was launched in 2005 to provide high quality mixers which could cater to the growing demand for premium spirits, in particular gin, but also increasingly for vodka, rum and whisky. The Company now sells a range of carbonated mixers to hotels, restaurants, bars and cafes ("On Trade") as well as selected retail outlets ("Off Trade").