Results of Annual General Meeting

December 5, 2019

Rapid Nutrition PLC
("Rapid Nutrition" or the "Company")
Results of Annual General Meeting

Rapid Nutrition PLC (SWX: RAP, OTC:RPNRF), a UK natural healthcare company focused on the research and development, manufacturing and distribution, is pleased to announce that at its Annual General Meeting held yesterday, all the resolutions as set out in the Notice of the Annual General Meeting, were duly passed.

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Rapid Nutrition PLC

About Rapid Nutrition PLC:

Rapid Nutrition is a natural healthcare company focused on the research and development, manufacturing and distribution of weight-loss and diet-management products, sports nutrition products, vitamins and dietary supplements and a range of life science products. The Company has registered products in and/or exported its products to Australia, Asia, Europe, Middle East, Africa and the United States

Forward-Looking Statements This press release contains forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 that involve risks, uncertainties and assumptions that could cause Rapid Nutrition PLC’s actual results and experience to differ materially from anticipated results and expectations expressed in these forward-looking statements. Rapid Nutrition PLC has in some cases identified forward-looking statements by using words such as "anticipates," "believes," "hopes," "estimates," "looks," "expects," "plans," "intends," "goal," "potential," "may," "suggest," and similar expressions. Rapid PLC undertakes no obligation to release publicly the results of any revisions to any such forward-looking statements that may be made to reflect events or circumstances after the date of this press release or to reflect the occurrence of unanticipated events, except as required by applicable law or regulation.

Disclosure Requirement: This media information does not constitute an offer to sell, or a solicitation of an offer to buy, any securities. This information does not constitute an offering prospectus within the meaning of article 652a or article 1156 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the SIX Swiss Exchange. The media release is in accordance with International Reporting Standard: Rule 12g3-2(b) under the Securities Exchange Act ('Rule 12g3-2(b)') permits non-U.S. companies with securities listed primarily on a Qualified Foreign Exchange to make publicly available to U.S investors in English the same information that is made publicly available in their home countries as an alternative to SEC reporting Exchange Act Rule 12g3-2(b).

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