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Director Declaration

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In accordance with UK Listing Rule 6.4.9(2), Applied Nutrition plc (the "Company"), a leading sports nutrition, health and wellness brand, announces that Marnie Millard, a non-executive director of the Company, has been appointed as a non-executive chair of Kitwave Group plc with effect from 30 May 2025.

Alma Strategic Communications (Public Relations adviser to Applied Nutrition) Rebecca Sanders-Hewett, Josh Royston, Sam Modlin, Joe Pederzolli, Sarah PetersT: +44 (0) 203 405 0205 appliednutrition@almastrategic.com

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