Keo PLC — AGM Information 2015

Jun 19, 2015

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 18 June 2015:
• The Directors report for the year 2014 was approved. ٠
• . The Audited Consolidated Financial Statements for the year ended 31 December 2014 were submitted and approved.
• . Messrs loannis Charilaou and Marios Michaelides were re-elected Members of the Board of Directors.
• . It was decided that the remuneration of the Board of Directors for the year 2015 will remain the same as 2014.
• . Deloitte Limited were re-appointed as auditors for the Group for 2015. The Board of Directors was authorised to determine the Auditors remuneration for the year 2015.
• 1. During the meeting of the Board Directors of KEO plc that took place on 18 June 2015, 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

19 June 2015