On April 17, 2024, Chill Brands Group Plc announced that it has received a letter on behalf of Jonathan Mark Swann seeking to requisition a general meeting of the Company's shareholders under section 303 of the Companies Act 2006, as amended The Company stated that as a summary of the resolutions proposed within the requisitioner's letter is as follows: 1) the appointment of Graham Duncan as a director of the Company with immediate effect; 2) the appointment of Aditya Chathli as a director of the Company with immediate effect; 3) conditional upon the passing of Resolution 1 or 2, Antonio Russo to be removed as a director of the Company with immediate effect; 4) conditional upon the passing of Resolution 1 or 2, Trevor Taylor to be removed as a director of the Company with immediate effect; and 5) that any person appointed as a director of the Company since the date of the requisition of the Requisitioned General Meeting at which this resolution is proposed, and who is not one of the persons referred to in the resolutions numbered 1 and 2 (inclusive) above, be removed as a director of the Company with immediate effect.