Corporate

Country of Incorporation and Main Country of Operation

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Celtic plc is registered in Scotland with number SC3487 and has its registered office at Celtic Park, Glasgow, G40 3RE. Its main country of operation is Scotland.

Description of Business

The main aspect of our business is the operation of a professional football club. This encompasses a wide range of activities including match ticketing and stadium operations, merchandising, multimedia and publications,

Further details are available on this website and in the Company's Annual Reports.

Board of Directors

For details of our Board of Directors, and information about the work that the Board and the Board Committees do, please click here.

Details of our key advisers, including our Brokers and Nominated Advisers, are included in this section.

Share Capital

The Company currently has 3 classes of shares listed on the AIM market of the London Stock Exchange. For details please click here.

Stock Exchange Notifications

To view Stock Exchange notifications made in the last 12 months, please click here.

Articles of Association

The Company's Articles of Association were last amended in 2011. The current version can be viewed in pdf format by clicking here.

Annual Report and Circulars

The Company's most recent Interim and Annual Reports can be viewed in pdf format by clicking here. Other important documents circulated to shareholders in the last 12 months can also be viewed here.

Registrars

Various forms for changes to address, mandates and share conversions can be downloaded from the Company's registrars website at www-uk.computershare.com