EUROCELL PLC

("Eurocell" or the "Company")

Auditor Resignation

In accordance with section 520(2) of the Companies Act 2006 (the "Act"), Eurocell plc (the "Company"), announces, that as resolved at the Company's Annual General Meeting on 15 May 2025 ("AGM 2025") and following the competitive audit tender process undertaken by the Company during 2024, it has received a statutory statement from PricewaterhouseCoopers ("PwC") in connection with their resignation as auditors of the Company.

The resignation of PwC took effect at the conclusion of the AGM 2025.

As resolved at the AGM 2025, following the outcome of the competitive audit tender process, the Company has confirmed the appointment of Deloitte LLP as auditor for the financial year ending 31 December 2025. 

As required by Section 520(2) of the Companies Act 2006, a copy of PwC's reason for resignation, being the outcome of the competitive audit tender process, is being sent to shareholders for information only and will also be uploaded to the National Storage Mechanism.  It will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/ nationalstoragemechanism.

There are no other matters connected with PwC's ceasing to hold office that are required to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Act.

Enquiries:

Eurocell plc

Vicky Williams

Group Company Secretary

Tel: 01773 842100