Notice of AGM

8 April 2022

Ceres Power Holdings plc

Notice of Annual General Meeting

Horsham, UK: Ceres Power Holdings plc ("Ceres", the "Company") (AIM:CWR), a global leader in fuel cell and electrochemical technology, announces that its Annual General Meeting ("AGM") will be held on Thursday 5 May 2022.  The meeting will be held at RPC, Tower Bridge House, St. Katherine's Way, London E1W 1AA commencing at 10.00am BST.

In line with current Government guidance, Ceres expects that shareholders will be able to physically attend and vote in person. Shareholders are encouraged to take a rapid lateral flow test before attending the AGM and are asked not to attend if they are displaying symptoms of COVID-19 or have recently been in close contact with anyone who has tested positive.  If it becomes necessary to make any changes to the current arrangements for the AGM, these will be communicated to members before the AGM through the Company's website and, where appropriate, via the Regulatory News Service. 

To enable appropriate arrangements to be made, if you are likely to attend the AGM please could you inform Sally Napper, the PA to the Board, via email (sally.napper@cerespower.com) or telephone (01403 273 463).

Ceres announced its results for the year ending 31 December 2021 on 17 March 2022 and it confirms that copies of its Annual Report and Accounts for the year ended 31 December 2021, and the Notice of AGM, have been sent to shareholders. These documents are available to view on the Company's website at www.ceres.tech.    

Further copies of the Annual Report are available on request from the Company Secretary, Ceres Power, Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX. 

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For further information visit ceres.tech or contact:

About Ceres Power

Ceres is a world-leading developer of electrochemical technologies: fuel cells for power generation, electrolysis for the creation of green hydrogen and energy storage. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest engineering and technology companies, such as Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in Korea, to develop systems and products that address climate change for power generation, transportation, industry, data centres and everyday living.  Ceres is listed on the AIM market of the London Stock Exchange ("LSE") (AIM: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.