Graphene NanoChem PLC

("Graphene NanoChem" or the "Group")

Notice of Annual General Meeting and Annual Report and Accounts 2013

Graphene NanoChem (AIM: GRPH), the nanochemicals, performance chemicals and advanced materials company, is pleased to announce that its Annual General Meeting (the "AGM") has been called for Monday 30 June 2014 at 10.00am.

The AGM will be held at the offices of Buchanan, 107 Cheapside, London EC2V 6DN at 10.00am. on Monday 30 June 2014.

In accordance with AIM Rule 20, the Group's Annual Report and Accounts for the year ending 31 December 2013, which incorporates the Notice of AGM and Form of Proxy, has been posted to shareholders and is available on the Company's website at: www.graphenenanochem.com .

For further information:

Graphene NanoChem

Tel: +603 2282 3080

Jespal Deol, Chief Executive Officer




Panmure Gordon (NOMAD and Broker)


Callum Stewart / Tom Salvesen

Tel: +44 (0) 20 7886 2500

Tom Nicholson

Tel: +65 8614 7553



Buchanan

Tel: +44 (0) 20 7466 5000

Mark Edwards / Fiona Henson


About Graphene NanoChem

Graphene Nanochem is an advanced chemicals and materials company and is structured into two operating divisions.

The chemical division manufactures and markets a range of speciality esters from palm waste and has obtained a leading market position in industry with a range of blue chip customers including a number of top tier oil and gas companies.

The advanced materials division produces graphene nanomaterials on a commercial scale to enable the development of a graphene-enhanced products portfolio, targeting high performance industry applications.

Headquartered in Malaysia, Graphene Nanochem was admitted to the AIM of the London Stock Exchange on 26 March 2013, following the reverse acquisition of Biofutures International plc, and trades under the symbol GRPH.L.


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