CWR.L

14 May 2026

Ceres Power Holdings plc

("Ceres Power" or "the Company")

Directorate change

Horsham, UK: In accordance with LR 6.4.6R (2), as previously reported Ceres Power announces that Trine Borum Bojsen completed her term as a Non-executive Director of the Company at the close of the AGM held 14 May 2026.  

As stated in the Annual Report and Accounts of the Company for the year ended 31 December 2025, Warren Finegold, Ceres Power Holdings plc Group Chair, said: "In view of her increased operating responsibilities at Equinor, where she has been promoted to Senior Vice President PWR Global Offshore Wind, Trine decided not to stand for re-election at the AGM. We congratulate Trine on her promotion and thank her for her many important contributions to Ceres over the last four years."

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About Ceres

Ceres is a leading developer of clean energy technology: fuel cells for power generation and electrolysers to produce green hydrogen. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Doosan, Delta, Denso, Shell, Weichai and Thermax. Ceres' solid oxide technology supports greater electrification of our energy systems, including AI data centres, commercial and industrial applications, and produces green hydrogen at high efficiencies as a route to decarbonise emissions-intensive industries such as ammonia, steelmaking and electrofuels. Ceres is listed on the London Stock Exchange ("LSE") (LSE: 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.

Read more on our website www.ceres.tech or follow us on LinkedIn.