Share price: 133.50p

Annual Report and Notice of AGM

15th April 2019

Cello Health plc (AIM: CLL), the healthcare-led advisory group, announces that it is today posting to shareholders its annual report and accounts for the year ended 31 December 2018 (the “2018 Accounts”) together with the notice of Annual General Meeting (“AGM”).

Copies of the 2018 Accounts, and the notice of AGM, are available to view on the Company’s website, https://cellohealthplc.com.

The AGM will be held at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN, at 12.30pm on Wednesday 8 May 2019.

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