Notice of AGM

4 May 2020

Calisen plc

Annual General Meeting

Notice of the Annual General Meeting ("AGM") of Calisen plc (the "Company") and the form of proxy have been sent to shareholders and are available on the Company's website at www.calisen.com/investors/shareholder-information/agm.

The AGM will be held at the Company's head office at 5th Floor, 1 Marsden Street, Manchester, M2 1HW on 4 June 2020 at 11.00 a.m.

The Company has put in place arrangements for its AGM to ensure that it can comply with the current UK Government requirements in respect of social distancing and non-essential travel. As such, unless the Company issues an update on arrangements for its AGM following a relaxation of the restrictions in place in the UK, shareholders cannot attend the meeting in person.

Shareholders are encouraged to complete an online proxy appointment form appointing the Chair of the meeting as their proxy.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Company Secretary

Sarah Blackburn

[email protected]

Investor Relations

Adam Key +44 (0)7572 231453

Investor Relations Director

[email protected]