LifeSafe Holdings plc

('LifeSafe', the 'Group' or the 'Company')

Annual Report and Notice of AGM

LifeSafe (AIM:LIFS), a fire safety technology business with innovative fire extinguishing fluids and fire safety products, announces that copies of its Annual Report and Financial Statements for the year ended 31 December 2022, together with the Notice of Annual General Meeting, will be available from the Company's website at www.lifesafeholdingsplc.com later today.  Hard copies will be posted today to shareholders who have opted to receive them.

The Annual General Meeting ('AGM') will be held at 9.30am (BST) on Monday 26 June 2023 at the offices of Buchanan, 107 Cheapside, London EC2V 6DN.  For shareholders looking to attend the AGM, in order to facilitate the smooth operation of the AGM, and to ensure that visitor numbers are appropriately managed, the Company asks all shareholders that wish to attend to notify the Company in advance and by no later than 6.00pm (BST) on Thursday 22 June 2023 by email to [email protected].

Shareholders are invited to submit questions to the Board on matters to be discussed at the AGM in advance.  Questions can be submitted by email to [email protected] by 6.00pm (BST) on Thursday 22 June 2023.  Please title your email 'LIFS - AGM Shareholder Questions' and include your full name.  The Company reserves the right to respond only to questions put by shareholders whose names are on the Company's register of members as at 6.00pm on Thursday 22 June 2023.

Shareholders are also encouraged to vote on the resolutions to be put to the AGM by proxy whether or not they intend to attend.  Voting at the AGM will be conducted on a poll in accordance with best practice.

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The person responsible for arranging the release of this announcement on behalf of the Company is Mike Stilwell, Chief Financial Officer of the Company.

Notes to Editors

LifeSafe is a fire safety technology business that develops eco-friendly, novel and innovative fire extinguishing fluids with a range of life-saving fire safety products.  Through its highly experienced management team, LifeSafe is seeking to create new markets for the Group in fire safety through new technologies, digital marketing and multi-channel sales.

LifeSafe has developed what the Directors believe to be a market disrupting range of eco-friendly fire safety protection products including, launched in December 2022, a new Thermal Runaway Fluid to combat thermal runaway in lithium battery fires by permanently extinguishing and preventing the re-ignition of lithium fires.  This is an evolution of the Group's core FER1000 extinguishing fluid, for which the Group has been granted a patent in the UK, which has been developed by LifeSafe to extinguish five different types of fire: electrical, paper, textiles, cooking oil, and petrol and diesel.

The Group launched its best-selling first generation StaySafe 5-in-1 fire extinguisher using this fluid on Amazon Prime in the UK in August 2021.  It subsequently became Amazon Prime's top-selling fire extinguisher in the UK in the same month.  The StaySafe All-in-1, an evolution of the Group's core fluid which is verified to extinguish ten different fire types, was launched in the UK in April 2023.  StaySafe products were launched in Screwfix in Spring 2022.

LifeSafe is continuing to develop new fluid derivations for the industrial market.

LifeSafe was admitted to trading on AIM in July 2022 with the ticker LIFS.L.  For additional information please visit https://www.lifesafeholdingsplc.com.

LinkedIn: https://www.linkedin.com/company/lifesafe-technologies

Twitter: https://twitter.com/LifesafeT