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. Melissa Sophia Charles-Barber has been appointed to the position of Executive Manager - Marketing of Angostura Holdings Limited and its subsidiaries, effective March 01, 2023.

By order of the Board

Kathryna Baptiste Assee Corporate Secretary

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Angostura Holdings Limited published this content on 23 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2022 18:24:36 UTC.