AGM.L Regulatory News (AGM)

24 November 2014

Applied Graphene Materials plc

("Applied Graphene Materials", "the Group" or "the Company")

Annual Report and Notice of Annual General Meeting

Applied Graphene Materials plc, the producer of specialty graphene materials, announces that its Annual Report and Financial Statements for the year ended 31 July 2014, together with the Notice of Annual General Meeting and Form of Proxy, have been posted to shareholders. Copies are also available on the Company's website.

The Company's Annual General Meeting will be held on 15 December 2014 at 10.30am at The Lecture Theatre, The Wilton Centre, Redcar, Cleveland, TS10 4RF. Any shareholder or proxy intending to attend the Annual General Meeting is advised to arrive early and well before 10.30am in order to allow time to pass through The Wilton Centre's security and admission procedures.

Ends

For further information, please contact:

Applied Graphene Materials +44 (0) 1642 438 214

Jon Mabbitt, Chief Executive Officer

Oliver Lightowlers, Chief Financial Officer

N+1 Singer +44 (0) 207 496 3000

Shaun Dobson / Richard Lindley

Hudson Sandler +44 (0) 207 796 4133

Charlie Jack / Emily Dillon

Notes to Editors

Applied Graphene Materials was founded by Professor Karl Coleman in 2010 with its operations and processes based on technology that he initially developed at Durham University. The Group was admitted to AIM in November 2013, raising £11 million, and is based at the Wilton Site on Teesside.

The Group has developed a proprietary bottom-up process for the production of high purity graphene nanoplatelets and owns the intellectual property and know-how behind this process. Applied Graphene Materials' process is based on sustainable, readily available raw materials and therefore does not rely on the supply of graphite, unlike a number of other graphene production techniques. It is capable of producing high purity graphene using a continuous process. Applied Graphene Materials provides dispersion and product integration expertise to deliver solutions for a wide range of applications.