Keo PLC — AGM Information 2014

Jun 20, 2014

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 19 June 2014:
• The Directors report for the year 2013 was approved. $\bullet$
• The Audited Consolidated Financial Statements for the year ended 31 $\bullet$ December 2013 were submitted and approved.
• Messrs Christakis Papachristodoulou and Artemis lacovou were reelected as Board Members.
• It was decided that the remuneration of the Board of Directors for the year 2014 will remain the same as 2013.
• Deloitte were re-appointed as auditors for the Group for 2014. The Board of Directors was authorised to determine the Auditors remuneration for the year 2014.
• 1. During the meeting of the Board Directors of KEO plc that took place on 19 June 2014, right after the end of the Annual General Meeting, the Board of Directors was established as a body as follows:

Costas Koutsos	Executive Chairman
Charalambos Panayiotou	Managing Director
Ioannis Charilaou	Director
Christos Mavrellis	Director
Christakis Papachristodoulou	Director
Artemis lacovou	Director
Marios N. Michaelides	Director

Limassol, 20 June 2014