Notice of AGM

RNS Number : 5409C

Celtic PLC

12 October 2022

CELTIC PLC

("Celtic" or the "Company")

Notice of AGM and posting of Annual Report & Accounts

Celtic plc confirms that its Annual General Meeting will be held Celtic Park, Glasgow G40 3RE on Friday 4th November 2022 at 11.30am. Formal notice of the meeting will be issued to shareholders shortly, along with the Company's annual report and accounts which will also be available on the Company's website at https://www.celticfc.com/club/celtic-plc-investor-relations.

Enquiries:

Company

Christopher Duffy, Company Secretary 0141 551 4235

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser 0207 523 8000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAFFSFIFEESELS