16 March 2026

EUROCELL PLC

("Eurocell" or the "Company")

Notice of Results and Investor Presentation via Investor Meet Company

Preliminary Results Announcement and Analyst Presentation

Eurocell plc, the leading UK manufacturer and distributor of window and door products to the trade, today confirms that it will announce its preliminary financial results for the year ended 31 December 2025 on 19 March 2026.

There will be an audiocast presentation for analysts and investors at 9am on 19 March. The presentation can be accessed remotely via a live audiocast link as follows: https://streamstudio.world-television.com/782-2007-43069/en

Alternatively, you can join via conference call as follows:

A copy of the presentation will be made available from 7am on 19 March on the Group's website: https://investors.eurocell.co.uk/investors/ .Following the presentation, a recording of the audiocast will also be made available on the Group's website (link above).

Investor Presentation via Investor Meet Company

Separately, Will Truman, CEO and Michael Scott, CFO will provide a live presentation relating to the Company's preliminary results via Investor Meet Company at 9am on 25 March 2026.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9am on 24 March 2026, or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet Eurocell via:

https://www.investormeetcompany.com/eurocell-plc/register-investor

Investors  who already follow Eurocell on the Investor Meet Company platform will automatically be invited.

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Enquiries:

Vicky Williams

Group Company Secretary

Tel: 01773 842100