Notice of AGM

Notice of Annual General Meeting

Ceramic Fuel Cells Limited (AIM / ASX: CFU) a leading developer of generators which use fuel cell technology to convert natural gas into electricity and heat for homes and other buildings, has mailed its notice of Annual General Meeting to shareholders.

The Annual General Meeting will be held at 6:00 pm (Melbourne time) on Wednesday, 20 November 2013 at the offices of DLA Piper Australia, Level 21, 140 William Street, Melbourne, Victoria, Australia.

A copy of the notice of meeting is available at www.cfcl.com.au.

For more information please contact:

Ceramic Fuel Cells LimitedClifford Ashby (CFO)Tel: +61 (0) 3 9554 2300 Email: [email protected]

Arden Partners Plc (AIM Nomad) Steve Douglas Tel: +44 (0) 12 1423 8900

Australian media enquiries Richard Allen Tel: +61 (0) 3 9915 6341 Oxygen Financial Email: [email protected]

Public Relations UK media enquiries David Stürken Tel: +44 (0) 207 379 5151 Maitland Email: [email protected]