Notice of Material Change

to Shareholders

Acquisition Announcement

e Board of Directors of Agostini's Limited wishes to advise that we have signed a Sale and Purchase Agreement with the shareholders of Health Brands Limited, a Jamaican pharmaceutical and personal care distribution company, to acquire 100% of the issued and outstanding shares of that company.

is transaction has received regulatory approval and the due diligence process is nearing completion. It is expected that this transaction will be nalized by the end of June 2023, and we will make a further announcement at that time.

is Notice is published pursuant to Section 64 (1) (b) of the Securities Act, 2012.

Nadia James-Reyes Tineo

Company Secretary

May 10, 2023

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Agostini's Ltd. published this content on 12 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2023 12:36:05 UTC.