Keo PLC — AGM Information 2018

May 21, 2018

NOTIFICATION OF 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 Tuesday, 12 June 2018 at 10:00 am.

Issues:

• 1. Examination and adoption of the management report for the year 2017.
• 1. Submission, consideration and approval of the financial statements for the year ended 31 December 2017.
• 1. Approval of the payment of dividend for $\epsilon$ 0.04 per share out of the profits for the year ended 31 December 2016.
• 1. Election of new members of the Board of Directors in replacement of those who retire. The Directors Mr. Chistos Mavrellis, Artemis Iacovou, Demos Demou and Simos Chamboullas retire, are eligible for re-election and are offered for reelection. Biographical details of the candidate Directors are available in the report of the Board of Directors in regards to Corporate Governance as this is included in the Annual Report for the year 2017.
• 1. Approval and appointment of Messrs Deloitte Ltd as the auditors of the Company based on the recommendation of the Board of Directors for the election of Auditors following a public tendering process conducted by the Audit Committee.
• 1. Fix the remuneration of the members of the Board of Directors for the year 2018.
• 1. Any other activity that may be executed, in accordance with the Company's Articles of Association

The Annual Report and the Financial Statements for the year 2017 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.

By order of the Board of Directors

George Hiletis Secretary 21 May 2018