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Keo PLC AGM Information 2017

Apr 21, 2017

2474_rns_2017-04-21_96ebd3be-0d69-4e0c-8882-2522c47c15ce.pdf

AGM Information

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ANNOUNCEMENT KEO plc

KEO Plc informs the investing community that the meeting of the Company's Board of Directors scheduled for Tuesday, April 25, 2017, and during which the final results of the Group for the year ended December 31, 2016 would be approved, is postponed.

The new session date is set on Friday, April 28, 2017 at 9:00 am.

April 21, 2017

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Keo PLC — AGM Information 2017

2474_rns_2017-04-21_96ebd3be-0d69-4e0c-8882-2522c47c15ce.pdf

ANNOUNCEMENT KEO plc

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Keo PLC AGM Information 2017