LifeStar p l c : Interim Financial Statements

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by LifeStar Holding plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

QUOTE

The Company announces that the Board of Directors met on 30 August 2023 for the purpose of approving the unaudited Half-Yearly Financial Report of the Company for the six-month period ended 30 June 2023, which meeting was adjourned to 31 August 2023. The Board of Directors hereby announces that it has approved the unaudited Half-Yearly Financial Report of the Company for the six-month period ended 30 June 2023.

These interim unaudited financial statements have been prepared in accordance with international accounting standards. With respect to LifeStar Insurance plc these unaudited financial statements have been prepared also in accordance with IFRS 4. It is the Company's intention to publish these interim unaudited financial statements under the new accounting standard IFRS 17 in due course.

A copy of the approved unaudited Half-Yearly Financial Report is attached to this announcement and is also available for viewing on the Company's website at http://lifestarholding.com/wp-content/uploads/2023/08/Interim-Report-

and- Condensed-Consolidated-Financial-Statements-2023.pdf.

UNQUOTE

By order of the Board.

31 August 2023

LifeStar Holding plc (C19526) Testaferrata Street, Ta'Xbiex, XBX 1403 Malta

t. [phone]

1. [e-mail] w. lifestarholding.com

LifeStar Insurance plc (C29086) is authorised under the Insurance Business Act, Cap 403 and is regulated by the MFSA.

LifeStar Health Ltd (C6393) acts as an insurance agent for Bupa Global DAC under the Insurance Distribution Act, Cap 487 and is regulated by the MFSA.

GlobalCapital Financial Management (C30053) is licensed to provide investment services in Malta by the MFSA.