Cerillion PlcLSE: CER

Posting of Report and Accounts & Notice of AGM

· Issued by Cerillion plc

AIM: CER

 Cerillion plc

("Cerillion" or "the Company")

Posting of Annual Report and Accounts

and

Notice of Annual General Meeting

Cerillion, the billing, charging and customer relationship management software solutions provider, is pleased to announce that the Company's Annual Report and Accounts for the year ended 30 September 2025 and the Notice of Annual General Meeting ("Notice of AGM") have been posted to shareholders. These documents are also available to view on the Company's website.

The Annual General Meeting will be held on Thursday, 19 February at 9.00 a.m. as a virtual meeting. Full details on how to join the Annual General Meeting, along with the business to be conducted, can be found in the Notice of AGM.

Enquiries:

Cerillion plc

c/o KTZ Communications

Louis Hall, CEO

T: 020 3178 6378

Andrew Dickson, CFO

Panmure Liberum (Nomad and Broker)

T: 020 3100 2000

Bidhi Bhoma, Edward Mansfield, Freddie Wooding

Singer Capital Markets (Joint Broker)

T: 020 7496 3000

Rick Thompson, James Fischer

KTZ Communications

T: 020 3178 6378

Katie Tzouliadis, Robert Morton

About Cerillion

www.cerillion.com

Cerillion has a 26-year track record in providing mission-critical software for billing, charging and customer relationship management ("CRM"), mainly to the telecommunications sector but also to other markets, including utilities and financial services. The Company has c. 70 customer installations across c. 45 countries. Headquartered in London, Cerillion also has operations in India and Bulgaria as well as a sales presence in Belgium, the USA, Singapore and Australia. The business was originally part of Logica plc before its management buyout, led by CEO, Louis Hall, in 1999. The Company joined AIM in March 2016.