Share price: 105.25p

Annual Report and Accounts

20th April 2015

Annual Report and Accounts 2014 and Notice of Annual General Meeting

Cello confirms that the Annual Report and Accounts for the year ended 31 December 2014 was posted to shareholders on 17 April 2015, together with the Notice of Annual General Meeting and associated form of proxy. It is also available from the Group’s website: www.cellogroup.com.

The Company’s Annual General Meeting will be held at 12.30pm on 12 May 2015 at Buchanan, 107 Cheapside, London, EC2V 6DN.

Contact Us

Dianna Hillier

Dianna.Hillier@cellohealth.com

Phone 020 7812 8468

Address

Cello Health plc

Queens House

8-9 Queen Street

London

EC4N 1SP

Registered Office

Queens House

8-9 Queen Street

London

EC4N 1SP

Company Registered

in England no.05120150