Posting of Shareholder Circular and Notice of GM

Applied Graphene Materials plc (AIM: AGM), the producer of speciality graphene nanoplatelet dispersions, confirms that, further to its announcements of 26 January 2021 and 27 January 2021, it has posted a circular to Shareholders setting out details of the Fundraising.

The Circular includes a notice of a general meeting to be held in connection with the Second Placing, to be held at 11:00 a.m. on 12 February 2021 at Squire Patton Boggs, 6 Wellington Place, Leeds, LS1 4AP.

A copy of the Circular is available to download here or at https://www.appliedgraphenematerials.com/investors/.

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.