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Notice of AGM

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Celtic PLC announced that its Annual General Meeting (AGM) will take place on Friday, November 21, 2025, at 10:30 am at Celtic Park in Glasgow. Shareholders will receive formal notice of the meeting along with the company's annual report and accounts. The annual report and accounts are also accessible on the company's website.

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Celtic plc confirms that its Annual General Meeting will be held Celtic Park, Glasgow G40 3RE on Friday 21 November 2025 at 10.30am. Formal notice of the meeting will be issued to shareholders, along with the Company's annual report and accounts, which are also available on the Company's website at www.celticfc.com/AGM.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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