Notice of 2022 Annual General Meeting

23 June 2022

Clean Power Hydrogen Plc

("CPH2", the "Company" or the "Group")

Notice of 2022 Annual General Meeting

CPH2, the UK-based green hydrogen technology and manufacturing company that has developed the IP-protected Membrane-Free Electrolyser ("MFE"), announces that the Annual General Meeting ("AGM") will be held in person at Doncaster Racecourse, Bawtry Rd, Doncaster, DN2 6BB, on Tuesday 19 July at 10:30am.

A notice of AGM and a Form of Proxy has been sent to the shareholders of the Company. The notice of AGM is also available on the company's website https://www.cph2.com/.

For more information, please contact:

To find out more, please visit: https://www.cph2.com

Overview of CPH2

CPH2 is the holding company of Clean Power Hydrogen Group Limited ("Clean Power") which has almost a decade of dedicated research and product development experience. This experience has resulted in the creation of simple, safe and sustainable technology which is designed to deliver a modular solution to the hydrogen production market in a cost-effective, scalable, reliable and long-lasting manner. The Group's strategic objective is to deliver the lowest Levelised Cost of Hydrogen ("LCOH")  in the market in relation to the production of green hydrogen. The Group's MFE technology is already commercially available and demonstrating cost efficiencies and technological advantages. CPH2 is listed on the AIM market and trades under the ticker LON:CPH2.