Nutritional Growth : AGM Chairman's Address and CEO's Presentation

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ASX Announcement

Annual General Meeting - Chairman's Address and CEO's

Presentation

14 July 2022 -Nutritional Growth Solutions Ltd. ("the Company" or "NGS", ASX:NGS), attaches the following documents to be presented at its Annual General Meeting being held today at 2pm (AWST):

• Chairman's Address; and
• CEO's Presentation.

This announcement has been authorised for release by the CEO and by the Chairman of Nutritional Growth Solutions Ltd.

	-ends-
For more information:
Liron Fendell, CEO & MD
Nutritional Growth Solutions Ltd.
E:[e-mail]
Investors	Media
Eric Kuret	Tristan Everett
Market Eye	Market Eye
[phone]	[phone]
[e-mail]	[e-mail]

About Nutritional Growth Solutions

Nutritional Growth Solutions is a global nutritional health company focused on the well-being of children. NGS develops, produces and sells clinically tested nutritional supplement formulae for children following 20 years of medical research into pediatric nutrition at Schneider Children's Medical Centre, Israel's largest pediatric hospital. The nutritional supplements market has experienced tremendous growth in recent years, but most attention has been focused on adult users and children under three years of age. The three to twelve-year-old consumers represent a larger market opportunity and NGS is highly differentiated from its competitors with clinically tested products and an expanding product portfolio to capture this market opportunity.

ngsolutions.co

Nutritional Growth Solutions Ltd.	ASX Code: NGS
ARBN 642 861 774
Israel: 3 HaNechoshet Street, Tel Aviv 6971068
Australia (Registered Local Agent): C/- Level 5, 126 Phillip Street, Sydney NSW 2000	www.ngsolutions.co

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Annual General Meeting - Chairman's Address

I want to start by expressing that I truly believe I have joined NGS at an exciting time where parents around the world are looking for nutritional, clean and most importantly safe products for their children.

With our unique offering of the paediatric products that are scientifically formulated by doctors, patented and clinically proven to support growth development in children, we are well placed to capitalise on this growing demand, and "grow" Healthy Heights into a global household name in child nutrition.

NGS is a company that has a clear and simple growth strategy - entering new markets, launching new products and expanding sales channels and throughout 2021, we have delivered just that.

We launched Healthy Heights® in China and Southeast Asia, launched two new evidenced based products - Healthy Heights Grow Daily Boys 10+ and Grow Daily 3+ Nutrition Bars, and we expanded our sales channels with some of the world's most well-known brands including, Walmart, Kroger, JD.com, Chemist Warehouse China, Lazada and Shopee.

We made senior leadership appointments in China, Australia and the US to drive international growth and underwent a brand refresh to better reflect our growing product range.

However, even with these achievements of 2021, what I am most excited about is the future. You don't often find businesses that have such a focused consumer need, and you don't find many companies that have so much clinical evidence with so much medically backed practice. That's what's exciting about NGS and is why I joined as Non-Exec Chairman.

I am delighted to now hand over to our CEO, Liron Fendell to take you through the remarkable progress NGS made throughout 2021 and more importantly the exciting future of the Company, that includes further rollout of new products, into new markets, through new sales channels.

Nutritional Growth Solutions Ltd.	ASX Code: NGS
ARBN 642 861 774
Israel: 3 HaNechoshet Street, Tel Aviv 6971068
Australia (Registered Local Agent): C/- Level 5, 126 Phillip Street, Sydney NSW 2000	www.ngsolutions.co

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Nutritional

Growth

Solutions

ANNUAL GENERAL MEETING July 2022

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NGS creates nutritional paediatric products that are scientifically formulated by doctors, patented and clinically proven to support growth development in children

• Developed by specialist doctors after 20 years of research
• Clinically proven to support growth development
• Patented formula
• Specifically designed for children 2+
• Growing into a global household name: United States, China, Europe, Southeast Asia, Canada, Israel and India under license

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Children's growth + height

are a major concern for parents around the world …

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