Notice of AGM & posting of Annual Report

CELTIC PLC

("Celtic" or the "Company")

Notice of AGM and posting of Annual Report & Accounts

Celtic plc confirms that its Annual General Meeting will be held Celtic Park, Glasgow G40 3RE on Wednesday 22 November 2023 at 11.30am. Formal notice of the meeting will be issued to shareholders, along with the Company's annual report and accounts, which are also available on the Company's website at www.celticfc.com/AGM.

Enquiries:

Company

Christopher Duffy, Company Secretary                                  0141 551 4235

Canaccord Genuity Limited

Simon Bridges, Nominated Adviser                                          0207 523 8000