Silverwood Brands - Provision of Annual Report; General Meeting Notice

1 July 2024

Silverwood Brands Plc

("Silverwood" or the "Company"; together with its subsidiaries, the "Group)

Provision of Annual Report and General Meeting Notice

Silverwood Brands plc, an enterprise company established to invest primarily in branded consumer businesses, announces that the Company's Annual Report and Accounts for the period ended 31 December 2023 and a General Meeting notice were provided to Shareholders today.

Copies of the documents are now available on the Company's investor relations website at https://www.silverwoodbrands.com/.

The General Meeting to receive the Annual Report and Accounts will be held at Peterhouse Capital Limited at 80 Cheapside, London EC2V 6EE at 9.00 am on 25 July 2024.

Immediately following the formal business of the General Meeting, there will be an online presentation by Directors and Senior Managers of Silverwood. Shareholders who would like to register to attend this event should contact Karoline.Singleton@indigogovernance.com.

ENDS

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About Silverwood Brands PLC

Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.