Cleantech Building Materials: Notice of AGM

3 April 2018

CLEANTECH BUILDING MATERIALS PLC, NASDAQ FIRST NORTH, COPENHAGEN

TICKER: CBM

CLEANTECH BUILDING MATERIALS PLC

Notice of AGM

Cleantech Building Materials plc ("CBM" or the "Company") confirms that the Annual General Meeting will be held on 27 April 2018 at 10.00am at the offices of Marriott Harrison LLP, 11 Staple Inn, London, WC1V 7QH.

Copies of the following documents have today been posted to the Company's shareholders:

1. Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company; and
2. Form of proxy for use at the Annual General Meeting;
3. Financial Statements of the Company for the year ended 31 December 2017.
A copy of the Circular, and the Form of Proxy are attached to this release.

Further information including the Circular, the Form of Proxy and the Annual Report may be found at the Company's website at www.cbm-plc.com

THE DIRECTORS OF CLEANTECH BUILDING MATERIALS PLC ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

For further information, please contact:

Cleantech Building Materials plc info@cbm-plc.com

Adrian Wyn-Griffiths +44 20 3934 6630

Keswick Global AG (Certified Adviser) +43 1 740 408045

info@keswickglobal.com

IFC Advisory Limited (Financial PR) +44 20 3934 6630

Tim Metcalfe

Miles Nolan

Heather Armstrong

The information communicated in this announcement is "inside information" for the purposes of article 7 of the Market Abuse Regulation 596/2014.

FINAL CBM Notice of AGM 280318
FINAL Proxy AGM 2018 280318

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Cleantech Building Materials via Globenewswire

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