Ceramic Fuel Cells Regulatory News (CFU)

24 November 2010

ANNUAL GENERAL MEETING 24 NOVEMBER 2010

Ceramic Fuel Cells Limited held its Annual General Meeting on 24 November 2010 at 5:30 pm at DLA Phillips Fox, Level 21, 140 William Street, Melbourne, Victoria.

A copy of the Chairman's Address to the Annual General Meeting, as well as the Company Update Presentation given by Managing Director, Mr. Brendan Dow are both available on our website - www.cfcl.com.au.

For further information please contact:

Ceramic Fuel Cells

Andrew Neilson

Tel: +61 419 950 771

Email: investor@cfcl.com.au

Media enquiries

Richard Allen

Oxygen Financial Public Relations

Ph: 03 9915 6341

About Ceramic Fuel Cells Limited:

Ceramic Fuel Cells Limited is a world leader in developing fuel cell technology to provide highly efficient and low-emission electricity from widely available natural gas. Ceramic Fuel Cells is developing fully integrated power and heating products with leading energy companies E.ON UK in the United Kingdom, GdF Suez in France and EWE in Germany. The company has sold BlueGen units to major utilities and other foundation customers in Germany, the United Kingdom, Switzerland, The Netherlands, Japan, Australia and the USA. Ceramic Fuel Cells is listed on the London Stock Exchange AIM market and the Australian Securities Exchange (code CFU).