Notice of AGM

Applied Graphene Materials plc

("Applied Graphene Materials", "the Group" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

The Company's Annual Report and Accounts for the financial year ended 31 July 2017, the Notice of Annual General Meeting and Form of Proxy have been posted to shareholders today. Copies are also available on the Company's website at www.appliedgraphenematerials.com.

The date of the Annual General Meeting has been changed and will be held on Wednesday, 3 January 2018 at 11.00a.m. at the The Farndale Room, The Wilton Centre, Redcar, Cleveland, TS10 4RF. The Notice of the Meeting and an explanation of the business to be conducted at the Annual General Meeting are set out in a separate document sent to shareholders, as noted above. Any shareholder intending to attend the Meeting is advised to arrive early, and well before 11.00 a.m., in order to allow time to pass through The Wilton Centre's security and admissions procedure.

For further information, please contact:

Applied Graphene Materials +44 (0) 1642 438 214

Jon Mabbitt, Chief Executive Officer

Gareth Jones, Chief Financial Officer

N+1 Singer +44 (0) 207 496 3000

Richard Lindley / James White

Hudson Sandler +44 (0) 207 796 4133

Charlie Jack / Emily Dillon

Notes to Editors

Applied Graphene Materials was founded by Professor Karl Coleman in 2010 with its operations and processes based on technology that he initially developed at Durham University. The Group is based at the Wilton Site on Teesside and was admitted to AIM in November 2013, initially raising £11 million.

The Group has developed proprietary bottom-up processes which are capable of producing high purity graphene nanoplatelets using a continuous process. The manufacturing processes are based on sustainable, readily available raw materials and therefore do not rely on the supply of graphite, unlike a number of other graphene production techniques. Applied Graphene Materials owns the intellectual property and know-how behind these processes.

Applied Graphene Materials works in partnership with its customers using its knowledge and expertise to provide bespoke graphene dispersions and formats to deliver enhancements and benefits for a wide range of applications.