Keo PLC — AGM Information 2013

Sep 6, 2013

ANNOUNCEMENT

Decisions of the Annual General Meeting and Board of Directors of KEO plc

• 1. During the Annual General Meeting of the Shareholders of KEO plc that took place on 5 September 2013:
• The Directors report for the year 2012 was approved. $\bullet$
• The Audited Consolidated Financial Statements for the year ended 31 $\bullet$ December 2012 were submitted and approved.
• Messrs Christos Mavrellis and Marios Michaelides were reelected as $\bullet$ Board Members.
• It was decided that the remuneration of the Board of Directors for the $\bullet$ year 2013 will remain the same as 2012.
• The Board of Directors was authorised to determine the Auditors $\bullet$ remuneration for the year 2013.
• 1. During the meeting of the Board Directors of KEO plc that took on 5 September 2013, right after the end of the Annual General Meeting, the Board of Directors was established as a body as follows:
• Costas Koutsos Charalambos Panaviotou Ioannis Charilaou Christos Mavrellis Christakis Papachristodoulou Marios N. Michaelides Artemis Jacovou
• Executive Chairman Managing Director Director Director Director Director Director

Limassol, 6 September 2013

KEO PLC