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Keo PLC

Report Publication Announcement • Apr 30, 2025

2474_10-k_2025-04-30_b339207c-ed54-49c7-b581-c831e9440bb5.pdf

Report Publication Announcement

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Announcement

The Board of Directors of KEO plc, at a meeting held on 30 April 2025, has decided the following:

(a) Approval of the Financial Statements

The Audited Financial Statements of the Group for the financial year ended 31 December 2024 were approved.

Copies of the Audited Financial Statements for the year 2024 are available at the Company's registered Office, at 1 Franklin Roosevelt Avenue, 3012 Limassol and at the Company's website www.keogroup.com

The Financial Statements are also available on the Cyprus Stock Exchange website in the form of the European Single Electronic Format - 'ESEF'.

(b) Convening of the Annual General Meeting

The Annual General Meeting will take place on 3 June 2025 at 10:00 a.m. at the Company's registered Office, at 1 Franklin Roosvelt Avenue, 3012 Limassol.

30 April 2025

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