Release of FY2022 integrated annual report and notice of the annual general meeting BRAIT P.L.C. (Registered in Mauritius as a Public Limited Company) (Registration No. 183309 GBC) Share code: BAT ISIN: LU0011857645 Bond code: WKN: A2SBSU ISIN: XS2088760157 LEI: 549300VB8GBX4UO7WG59 (“Brait”, the “Company” or the “Group”) RELEASE OF FY2022 INTEGRATED ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING Shareholders are advised that Brait’s 2022 Integrated Annual Report for the year ended 31 March 2022 (“Annual Report”), has today been released to Brait shareholders. Electronic copies may be requested by email at invest@brait.com and are also available on the Company’s website at http://brait.investoreports.com/investor-relations/results-and-reports/. NOTICE OF THE ANNUAL GENERAL MEETING The Company’s Annual General Meeting (“AGM”) will be held at 10h30 MUT on Thursday, 4 August 2022 at 4th Floor, The Axis, 26 Bank Street, Ebene 72201, Mauritius. The Notice to the AGM and form of proxy are included in the Annual Report and are also available on the Company’s website at http://brait.investoreports.com/investor-relations/results-and-reports/. The salient dates and times for the AGM are set out in the table below: 2022 Record date to determine which shareholders are entitled to receive the Friday, 8 July notice of AGM Last day to trade in order to be eligible to participate in and vote at the AGM Tuesday, 26 July Record date to determine which shareholders are entitled to attend and vote Friday, 29 July at the AGM Forms of proxy for the AGM to be lodged by 10h30 MUT for administrative Wednesday, 3 August purposes on Publication of results of the AGM Thursday, 4 August Port Louis, Mauritius 8 July 2022 Brait’s Ordinary Shares are primary listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange (“LuxSE”) and its secondary listing is on the exchange operated by the JSE Limited (“JSE”). Brait’s 2024 Convertible Bonds due 4 December 2024 are dual listed on the Open Market (“Freiverkehr”) segment of the Frankfurt Stock Exchange as well as the Official Market of the Stock Exchange of Mauritius (“SEM”). LuxSE Listing Agent: Harney Westwood & Riegels SARL JSE Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited) SEM Authorised Representative and Sponsor: Perigeum Capital Ltd Date: 08-07-2022 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.