Amala Foods Plc

("Amala" or the "Company")

Board Appointment

Amala Foods Plc (LON: DISH), is pleased to announce the appointment of Sam Reid to the Board as a Non-Executive Director, to be effective upon the restoration to trading of the Company's shares. 

Mr. Sam Reid (British, age 37) is currently a principal of the Private Equity Division of Capital Plus Partners Ltd, a member of the London Stock Exchange. He is also Founder and CEO of SalvOcean Ltd, a leading specialised subsea engineering consultancy and specialised salvage project manager which now operates on a global scale.

Sam spent 5 years in Australia and worked with Stirling Andersen  where he led the wealth management team managing a team of 12 working with some of Australia's largest Super Funds and Fund Managers, as well as managing a team working across banking, insurance and financial services.

Prior to joining Capital Plus Partners, Sam was with ACA Group - working with the professional services division looking to grow and increase commercial opportunities within the alternative investment sector. Key clients included large UK and US Hedge funds, family office and private equity houses.

His current directorships are: SalvOcean Ltd, Penguin Ventures Ltd

His previous directorships over the past five years are: BG Marketing Ltd, White Water Gold Ltd, Silverlink Ltd, Nautical ID Ltd, Capital IQ Ltd.

Furthermore, following the publication of the Annual Financial Report on 11 September 2025 and subsequent submission to the National Storage Mechanism in the required ESEF format, the Company is in contact with the Financial Conduct Authority with a view to achieve the restoration to trading of the Company's shares.

The Company will update the market in due course.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Jonathan Morley-Kirk, Non-Executive Chairman

[email protected]