ECEL Eurocell Plc

19 April 2024

EUROCELL plc

 (the 'Company')

PUBLICATION OF THE 2023 ANNUAL REPORT AND ACCOUNTS

AND NOTICE OF THE 2024 ANNUAL GENERAL MEETING

The Company announces that it has published its full Annual Report and Accounts for the year ended 31 December 2023 and Notice of the 2024 Annual General Meeting, which is to be held at 1.00pm on Thursday 16 May 2024 at Eurocell Head Office and Distribution Centre, High View Road, Alfreton, Derbyshire, DE55 2DT.

Copies of the documents listed below have been posted to registered shareholders today:

1.  2023 Annual Report and Accounts

2.  Notice of the 2024 Annual General Meeting

3.  Form of Proxy for the 2024 Annual General Meeting

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the  2023 Annual Report and Accounts which has been uploaded to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with DTR 6.3.5(3), the above documents are also available on the Eurocell plc website at https://investors.eurocell.co.uk/investors/.

Enquiries:

Paul Walker

Group Company Secretary

01773 842100