Notice of Final Results and Annual General Meeting

Ceres Power Holdings plc

("Ceres Power" or the "Company")

Notice of Final Results and Annual General Meeting

Ceres Power Holdings plc (AIM: CWR) will announce its final results for the year ended 30 June 2018 at 7.00am on Tuesday 9 October 2018.

A presentation for institutional investors and analysts will be held on the day, where Phil Caldwell, CEO, and Richard Preston, CFO, will update on the Company's financial performance and the progress that has been made with commercial partners during the year. To register for the presentation, please call 020 7250 1446 or email ceres@powerscourt-group.com.

Ceres Power announces that its Annual General Meeting ("AGM") will be held on Wednesday 5 December 2018.

The meeting will be held at the offices of Ceres Power, Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX and formal notice will be given to shareholders in due course.

For further information, please contact:

Notes to Editor:

About Ceres Power

Ceres Power (http://www.cerespower.com/) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented SteelCell® technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use. Ceres Power offers its partners the opportunity to develop power systems and products using its unique technology and know-how, combined with the opportunity to supply the SteelCell® in volume through manufacturing partners.