Accounts and Notice of Annual General Meeting

Corcel PLC

("Corcel" or the "Company")

Publication of Annual Report & Accounts and Notice of Annual General Meeting

4 December 2020

Corcel Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions announces that its Annual Report and Accounts for the year ended 30 June 2020 together with the Notice convening the Company's Annual General Meeting (AGM) have today been published.

The AGM is to be held at We Work, 71-91 Aldwych House, London, WC2B 4HN at 11.00 a.m. on Wednesday, 30 December 2020.

As a result of COVID-19 the Company would like to advise shareholders that, in accordance with the UK Government's measures to restrict gatherings, physical attendance in person by shareholders of the Company will not be possible and the AGM will be held as a closed meeting.

Shareholders will not be permitted to attend the AGM in person and are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy, in advance of the meeting to ensure that their votes are registered. The Company will continue to monitor the situation and issue updates as necessary.

A copy of the Annual Report, Notice of AGM and form of proxy is available on the on the Company's website at www.corcelplc.com.

For further information, please contact:

Scott Kaintz 020 7747 9960   CEO Corcel Plc

Roland Cornish/ Rosalind Hill Abrahams 020 7628 3396 NOMAD Beaumont Cornish Limited

Thomas Smith 020 7392 1432 Broker Monecor (London) Ltd (ETX Capital)

Simon Woods 0207 3900 230 IR Vigo Communications