Ceres Power : Notice of AGM

1 December 2017

Ceres Power Holdings plc

('Ceres Power' or the 'Company')

NOTICE OF ANNUAL GENERAL MEETING

Ceres Power Holdings plc (AIM: CWR) announces that its Annual General Meeting ('AGM') will be held on 6 December 2017. The meeting will be held at the offices of Ceres Power, Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX, commencing at 2pm.

Ceres Power announced results for the year ended 30 June 2017 on 4 October 2017 and it confirms that copies of its Annual Report and Accounts for the year ended 30 June 2017, and the Notice of AGM, have been sent to shareholders. These documents are available to view on the Company's website at http://www.cerespower.com.

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.

Notes to Editors:

About Ceres Power

Ceres Power (http://www.cerespower.com/) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented Steel Cell technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use.

Ceres Power offers its partners the opportunity to develop power systems and products using its unique Steel Cell technology and know-how, combined with the opportunity to supply the Steel Cell in volume through its manufacturing partners.