Annual Report

Further to its Annual Results announcement issued on 21 May 2025 (the "Results Announcement"), the Company confirms that its Annual Report and Accounts for the 52-weeks ended 29 December 2024, and the Notice of the Company's 2025 Annual General Meeting ("AGM") have been published today.

The documents are available on the Company's website at www.tortillagroup.co.uk, and printed copies will be posted to those shareholders who have elected to receive documents in hard copy.

The AGM will be held at 10.00am on Thursday 19 June 2025 at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF. Details of the meeting, and how to vote, can be found in the Notice of AGM. This is an update to the previous AGM location initially disclosed in the Results Announcement.