21 July 2023 

Cake Box Holdings plc

(the "Company" or the "Group")

Annual Report and Accounts and Notice of AGM

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces that copies of its annual report and accounts for the year ended 31 March 2023 and notice of its annual general meeting (the "Notice of AGM") have been posted to shareholders today and are available to download from the Financials and Documents section of the Company's website https://investors.eggfreecake.co.uk/documents/.

The annual general meeting ("AGM") will be held at 11.00 a.m. on 22 August 2023 at Liberum, Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y.

Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary.  In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at [email protected] in advance of the meeting.

For further information, please contact: