Appointment of New Director

e Board of Directors of Agostini's Limited is pleased to announce the appointment of Dr. Wayne A. I. Frederick as a Director of the Company eective March 1, 2023.

Dr. Frederick is a proud alumnus of

St. Mary's College, and a cancer surgeon by profession. He is the current Charles R. Drew Professor of Surgery and 17th President of Howard University, U.S.A.

Dr. Frederick serves as a director on the boards of several U.S. based companies including Humana, Workday and Insulet.

Dr. Frederick is a recipient of Trinidad and Tobago's highest honour, e Order of the Republic of Trinidad and Tobago (ORTT),

as well as an inductee to the National Academy of Medicine.

We welcome Dr. Frederick to our organization.

is notice is published pursuant to Section 64 (1) of the Securities Act 2012.

Nadia James-Reyes Tineo Company Secretary

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Agostini's Ltd. published this content on 03 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2023 12:59:05 UTC.