AFC ENERGY PLC

Pre-Annual General Meeting Information • Apr 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 2164V

AFC Energy Plc

05 April 2019

5 April 2019

AFC Energy PLC

("AFC Energy" or the "Company")

Notice of Annual General Meeting

AFC Energy (AIM: AFC), the industrial fuel cell power company, announces that notice of the Company's annual general meeting ("AGM") has today been posted to shareholders and will be available on the Company's website imminently. The Company's annual report and accounts for the year ended 31 October 2018 will be posted to shareholders shortly.

The AGM will be held at AFC Energy PLC, Dunsfold Park, Stovolds Hill, Cranleigh GU6 8TB at 12 noon on Tuesday 30 April 2019.

For further information, please contact:

AFC Energy plc Adam Bond (Chief Executive Officer)	+44 (0) 1483 276726
Cantor Fitzgerald Europe - Nominated Adviser and Joint Broker David Foreman Richard Salmond	+44 (0) 20 7894 7000
M C Peat & Co LLP - Joint Broker Charlie Peat	+44 (0) 20 7104 2334
TUVA Partners - Public Relations James Kennedy	+44 (0) 7809 495 759

About AFC Energy

AFC Energy plc is commercialising a scalable alkaline fuel cell system, to provide clean electricity for on and off grid applications. The technology, pioneered over the past ten years in the UK, is in the process of being deployed in industrial gas plants for grid generation, as an alternative to diesel generators for localised power, in energy storage systems and as the power source for local electricity needs.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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