LifeSafe Holdings plc

("LifeSafe" or the "Company")

Posting of Shareholder Circular and Notice of General Meeting

The Company announces, further to the announcements released on 3 August 2023 ("Announcements"), that it has despatched the Shareholder Circular and Notice of General Meeting to those shareholders who have elected to receive hard copies. The Directors confirm they are to convene a general meeting of the Company at 10.00 a.m. on 22 August 2023 at WH Ireland Limited, 24 Martin Lane, London EC4R 0DR. The Shareholder Circular and Notice of General Meeting is available on the Company's website https://www.lifesafeholdingsplc.com/.

Subject to all resolutions being passed at the General Meeting, it is expected that Second Admission will become effective and dealings in the New Ordinary Shares will commence on AIM at 8.00 a.m. on 23 August 2023.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Announcements, unless the context requires otherwise.

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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