Publication of 2025 Annual Report & Notice of AGM

15 April 2026

EUROCELL plc

(the 'Company')

PUBLICATION OF THE 2025 ANNUAL REPORT AND ACCOUNTS

AND NOTICE OF THE 2026 ANNUAL GENERAL MEETING

The Company announces that it has published its full Annual Report and Accounts for the year ended 31 December 2025 and Notice of the 2026 Annual General Meeting, which is to be held at 12.00pm (noon) on Thursday 14 May 2026 at Eurocell Head Office and Distribution Centre, High View Road, Alfreton, Derbyshire, DE55 2DT.

Copies of the documents listed below will be posted today to those shareholders who elect to receive documents in hard copy format. In accordance with DTR 6.3.5(3), the  documents are also available on the Eurocell plc website at https://investors.eurocell.co.uk/investors  

1.  2025 Annual Report and Accounts

2.  Notice of the 2026 Annual General Meeting

3.  Form of Proxy for the 2026 Annual General Meeting

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the  2025 Annual Report and Accounts which has been uploaded to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Eurocell plc                               01773 842 100

Vicky Williams

Group Company Secretary