ANGOSTURA HOLDINGS LIMITED

MATERIAL CHANGE DISCLOSURE

Pursuant to Section 64 (1)(b) of the Securities Act, 2012 and

Pursuant to Rule 603 of the Trinidad and Tobago Stock Exchange Rules

Ms. Ginelle Lambie has resigned from the position of Chief Financial Officer of Angostura Holdings Limited and its subsidiaries with effect from March 25, 2023.

By order of the Board

Kathryna Baptiste Assee

Corporate Secretary

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Angostura Holdings Limited published this content on 09 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2023 12:40:06 UTC.