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Board Appointment

11th Jan 2007 09:38

Ceramic Fuel Cells Limited11 January 2007 11 January 2007 CERAMIC FUEL CELLS LIMITED APPOINTMENT TO BOARD OF DIRECTORS Ceramic Fuel Cells Limited (CFCL), a world leading manufacturer of solid oxidefuel cells and provider of enabling technology for micro-combined heat and power(m-CHP) units and distributed generation, today announces the appointment of MrBrendan Dow to the Board of Directors. Mr Dow, aged 42, joined CFCL in June 2005 as Chief Executive Officer. He willjoin the Board as Managing Director of CFCL. The Executive Management Team willcontinue to report into Mr Dow. In accordance with Schedule Two paragraph (g) of the AIM Rules, Brendan LloydDow's past Directorships are Torin Industries Pty. Limited, Ziehl-Ebm AustraliaPty. Limited, Ziel-Ebm Superannuation Pty. Limited and Torin Industries (Malaysia) Sdn Bhd. ENDS For further information please contact: Ceramic Fuel Cells Tel: +61 419 950 771Andrew Neilson, Company Secretary Email: [email protected] Hogarth Partnership Tel: +44 (0) 20 7357 9477Nick Denton / Sarah MacLeod About CFCL Ceramic Fuel Cells Limited is a world leader in developing solid oxide fuel cell(SOFC) technology which can provide reliable, energy efficient, high-quality,and low-emission electricity from widely available natural gas and renewablefuels. Ceramic Fuel Cells is developing SOFC products for small-scale on-sitemicro combined heat and power (m-CHP) and distributed generation units thatco-generate electricity and heat for domestic use. CFCL was formed in 1992 and is publicly listed on both the London Stock ExchangeAIM market and the Australian Stock Exchange (code CFU). www.cfcl.com.au This information is provided by RNS The company news service from the London Stock Exchange

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