Issued Share Capital

As a result of the conversion of 22,500 Convertible Cumulative Preference Shares of 60p each, Celtic PLC's issued share capital as at 12 June 2024 was as follows:

94,721,925 Ordinary Shares of 1p each ("Ordinary Shares")

12,675,457 Convertible Preferred Ordinary Shares of 100p each ("CPO Shares")

15,719,724 Convertible Cumulative Preference Shares of 60p each ("CCP Shares")

686,634,457 Deferred Shares of 1p each

Application has been made for the admission of the 22,500 new Ordinary Shares of 1p each arising from these conversions ("New Ordinary Shares") to trading on AIM. It is expected that dealings in these New Ordinary Shares, which will rank pari passu in all respects with the existing Ordinary Shares of the Company, is expected to commence on 18 June 2024.