7 March 2024

Cake Box Holdings plc

("Cake Box" or the "Company")

Change of Adviser

Cake Box, the specialist retailer of fresh cream cakes, is pleased to confirm that Shore Capital and Corporate Limited will continue to act as Nominated Advisor and Shore Capital Stockbrokers Limited will act as Sole Broker with immediate effect.

For further information, please contact:

Cake Box Holdings plc

Sukh Chamdal, CEO

Michael Botha, CFO

Enquiries via MHP ?Group

Shore Capital (NOMAD and Sole Broker)

Stephane Auton

Patrick Castle

Rachel Goldstein

Fiona Conroy - Corporate Broking

+44 (0) 20 7408 4090

MHP Group

Charlie Barker

Robert Collett-Creedy

Hugo Harris

+44 (0) 7736 464749

cakebox@mhpgroup.com

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