Celtic PlcLSE: CCP

Notice of AGM

· Issued by Celtic Plc

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 Friday 21 November 2025 at 10.30am. 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.

For further information contact:

Celtic plc

Joanne McNairn, Company Secretary  

Tel: 0141 551 4298

Canaccord Genuity Limited, Nominated Adviser

Simon Bridges, Andrew Potts

Tel: 0207 523 8000