Annual Financial Report

Young & Co.’s Brewery, P.L.C. (“Young’s” or the “Company”)

AGM and Annual Report

Young’s is pleased to announce that its Annual General Meeting will be held at The Civic Suite in Wandsworth Town Hall, Wandsworth High Street, Wandsworth, London SW18 2PU at 11.30am on Tuesday, 5 July 2022.

The company confirms that the following documents have been posted or made available to shareholders today:

• The Company’s 2022 Annual Report (which includes the notice of Annual General Meeting); and
• Form of Proxy for the Annual General Meeting.

For those shareholders who do not hold any of the Company’s A shares, the notice of meeting is for information purposes only.

The Company’s 2022 Annual Report (which includes the notice of Annual General Meeting) is also available on the Company's website at https://www.youngs.co.uk/investors/financial-results-and-presentations. Electronic copies of the 2022 Annual Report and the Form of Proxy have been submitted to the AIM Regulation Team at the London Stock Exchange.

For further enquiries contact:

Chris Taylor

Company Secretary

020 8875 7000

Thursday, 9 June 2022

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