Notice of AGM & Posting of Annual Report

Ilika plc

("Ilika" or the "Company")

Posting of Annual Report and Notice of AGM

 Notice of Investor presentation

Ilika (AIM: IKA), a pioneer in solid-state battery technology, confirms that the Annual Report and Accounts for the year ended 30 April 2021 and the Notice of the 2021 Annual General Meeting ('AGM') are now available to view or download by clicking the links below, following the registration to receive shareholder communications from Ilika electronically.

- Ilika plc Annual Report and Accounts www.ilika.com/investors/financial-reports

- Ilika plc Notice of Annual General Meeting www.ilika.com/investors

Notice of AGM

The AGM is to be held on Wednesday 22 September 2021 at the offices of Walbrook PR Limited, 75 King William Street, London EC4N 7BE.

In the interests of protecting the health and safety of our shareholders, colleagues and the general public, the directors recommend that shareholders do not attend the Annual General Meeting 2021 (the 'AGM') in person. Members of the Board will form the required quorum for the meeting. Accordingly, the Board strongly encourages Shareholders to appoint the Chairman of the Meeting as their proxy (either electronically or by post) with their voting instructions.

Please vote online at www.investorcentre.co.uk/eproxy and enter the provided Control Number, Shareholder Reference Number (SRN) and PIN as shown on your proxy form enclosed with this Notice or by filling in the proxy form and returning it by post to the Company's registrars as soon as possible.

The registrars must receive your proxy form by 14.00 on Monday 20 September 2021.

Investor presentation

There will be no presentation on business operations or a Q&A session at the AGM, but the Company will host an investor presentation through the digital platform, Investor Meet Company at 4.30pm on Wednesday 22 September 2021.

Investors can sign up to Investor Meet Company for free and add Ilika plc via the following link: https://www.investormeetcompany.com/ilika-plc/register-investor or for more information please contact Walbrook PR at [email protected].