Brand Architekts : Annual Report and Accounts & Notice of AGM

26 October 2020

Brand Architekts Group PLC

("Brand Architekts" or the "Group")

Pos;ng of Annual Report and Accounts & No;ce of AGM

Brand Architekts, the personal care and beauty products group with its own porhKps://www.brandarchitektsplc.com/.

Given the current COVID-19 pandemic and the associated UK Government measures prohibiDng public gatherings of more than six people, the AGM this year will need to be held as a closed meeDng. Shareholders will not be permiKed to aKend the AGM other than to meet the quorum requirement under the Company's ArDcles of AssociaDon, for which the necessary members will be provided by the Company. Instead, shareholders are strongly encouraged to submit Forms of Proxy in favour of the Chairman of the AGM in order to ensure their votes will be counted.

In order to protect the health and wellbeing of our shareholders, officers and employees, any shareholder who seeks to aKend the AGM in person, will be prevented from doing so on grounds of public safety. The proceedings of the AGM, which is to be held at 11:00 a.m. on Wednesday 25 November 2020 at 8 Waldegrave Road, Teddington, Middlesex TW11 8GT, will be restricted to the formal business set out in the NoDce of AGM. The results of the voDng on each resoluDon will be announced and uploaded onto the Company's website promptly following the close of the AGM.

The Company will conDnue to monitor the UK Government measures. If circumstances change resulDng in the libing of measures prevenDng the movement or gathering of people before the date of the AGM, it will consider whether it is appropriate to open up the AGM for aKendance by shareholders. If this is the case, an update will be given on the Company's website and by way of announcement to the regulatory news service of London Stock Exchange plc.

In any event, the Board believes shareholders of the Company should be allowed the opportunity to engage with the Board. Any shareholder who has quesDons for the Board in relaDon to the business of the AGM, should therefore send their quesDons by email to [e-mail]. Where the Board considers it appropriate, it will endeavour to respond to any quesDons on the Company's website as soon as pracDcal.

For further informa;on please contact:

Brand Architekts Group PLC

QuenDn Higham

Tom Carter

N+1 Singer	(Nominated adviser and broker)	0207496 3000
Shaun Dobson / Jen Boorer
Alma PR		0203 405 0205

Josh Royston / Sam Modlin