Keo PLC — AGM Information 2015

May 25, 2015

ANNOUNCEMENT

KEO plc announces that the Notification for the Annual General Meeting of the Company shareholders, which will be held on 18 June 2015 at 4:00 pm, will not be posted to the shareholders pursuant to article 128 of the Companies Law Chapter 113.

The Notification of the Annual General Meeting of the shareholders, copy of which is attached, is available at the Company's website www.keogroup.com, at the website of the Cyprus Stock Exchange www.cse.com.cy and in printed format at the Company's head office, 1 Franklin Roosevelt Avenue, 3012 Limassol.

26 May 2015

NOTIFICATION ANNUAL GENERAL MEETING

The Shareholders of KEO plc are notified that the Annual General Meeting of the Company will be held at the Company's registered office, 1 Franklin Roosevelt Avenue in Limassol on Thursday, 18 June 2015 at 4:00 pm

Issues:

• 1. Examination and adoption of the Director's report for the year 2014
• $2.$ Submission, consideration and approval of the financial statements for the year ended 31 December 2014
• $\overline{3}$ . Election of Board Members in replacement of those who retire. The Directors Mr. Ioannis Charilaou and Mr. Marios Michaelides retire, are eligible for reelection and are offered for re-election. Biographical details of the candidate Directors are available at the Company's website www.keogroup.com
• 1. Fix the remunerations of the members of the Board of Directors for the year 2015
• 1. Re-appoint Messrs Deloitte Limited as the auditors of the Company and fix their remuneration for the year 2015
• Any other activity which may be executed in accordance with the Company's 6. Articles of Association

The Annual Report and the Financial Statements for the year 2014 are available and can be obtained in electronic format from the website www.keogroup.com and in printed format from the Company's registered office, 1 Franklin Roosevelt Avenue Limassol.

The Annual Report and Financial Statement will also be available in printed format during the Annual General Meeting.

By order of the Board of Directors

George Hiletis Secretary

26 May 2015