Amber Beverage Group (further on “the Group”) announces that its 2024 Annual Report, including the Auditors' Report, publishing will be delayed and is now expected to be published by 29 May 2025. This delay results from the additional time required to collect and process the information of the Group subsidiaries as requested by the newly appointed 2024 Group’s auditors. This process is in line with the applicable regulatory framework and is necessary to ensure a thorough and accurate audit. The auditors’ new approach emphasizes enhanced data transparency, necessitating the provision of a broader set of datasets than in previous years.

The situation is further complicated by the ongoing consequences of the cyber-attack that occurred in 2024. The attack led to disruptions that have impacted our internal information systems and data recovery efforts. While remediation activities are ongoing, they have extended the timeline for preparing and validating the required financial information.

The management of the Group remains committed to maintaining high standards of financial disclosure and transparency. We are working diligently with our auditors to ensure the committed timeframe and accurate completion of the Annual Report and its publishing, accordingly.

We thank our stakeholders for their understanding and continued support.

Investor relations contact person:

Arturs Evarts

Chairman of the Board

Phone: +371 6708 1303

Email: forinvestors@amberbev.com