Change of Company Secretary

5 August 2026

Fevara plc

("Fevara", the "Group" or the "Company")

Change of Company Secretary

Fevara plc (LSE: FVA), an international specialist in livestock supplements, announces that Paula Robertson will step down as Company Secretary on 1 September 2026 and will leave the Group shortly thereafter.

The Board would like to thank Paula for her contribution to Fevara and wishes her well for the future.

A further announcement regarding the appointment of a new Company Secretary will be made in due course. In the meantime, appropriate arrangements will be put in place to ensure an orderly handover of Paula's responsibilities.

Tim Jones, Non-Executive Chair of Fevara, commented:

"It has been a real pleasure to work with Paula; her diligence and wisdom have been invaluable to the Company. On behalf of the Board, I want to thank Paula for all her service - we wish her every success for the future."

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About Fevara plc:

Fevara is an international specialist in livestock supplements.

Fevara's purpose is to empower farmers in extensive grazing systems with research-proven products that boost profitability, improve resource efficiency and support sustainable agriculture. The Group develops, manufactures and markets research-proven supplements, including feed licks, blocks, bagged minerals, and boluses for cattle, sheep and horses, sold under recognised and trusted brands, including Crystalyx®, Horslic®, Horslyx®, Scotmin Nutrition®, SmartLic®, Tracesure® Advanced and Macal®.

Headquartered in Carlisle, Cumbria, in the UK, Fevara has manufacturing sites in the UK, US and Brazil with operational joint ventures in Germany and the US. It serves customers in more than 20 countries through its expansive international distribution and support network.

Fevara has been listed on the London Stock Exchange since 1972.

For more information, visit: www.fevara.com