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Keo PLC AGM Information 2017

May 19, 2017

2474_rns_2017-05-19_3fa34153-41dd-4487-808f-075807ce676f.pdf

AGM Information

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ANNOUNCEMENT

KEO pic announces that the Board of Directors will meet on the 29th of May 2017, at 3:00 p.m., to examine the possibility of payment of dividend for 2016.

19 May 2017

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Keo PLC — AGM Information 2017

2474_rns_2017-05-19_3fa34153-41dd-4487-808f-075807ce676f.pdf

ANNOUNCEMENT

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Keo PLC AGM Information 2017