Keo PLC — AGM Information 2019

Jun 12, 2019

ANNOUNCEMENT Decisions of the Annual General Meeting and Meeting of Board of Directors of KEO plc

• 1. During the Annual General Meeting of the Shareholders of KEO plc that took place on 12 June 2019:
  2. · The Annual Report and the Consolidated Financial Statements of the Group for the year ended 31 December 2018 were approved. The Annual Report and the Consolidated Financial Statements are available and can be obtained in electronic form from the website www.keogroup.co and in printed form from the Company's registered office 1 Franklin Roosevelt Avenue, 3012 Limassol.
  3. · Messrs Ioannis Charilaou and Christakis Papachristodoulou, who retired in accordance with the provisions of the Company's Articles of Association, were reelected as Members of the Board of Directors.
  4. · It was decided that the remuneration of the Board of Directors for the year 2019 will remain the same as 2018.
  5. · At the suggestion of the Board of Directors and the Audit Committee, the reappointment of Deloitte Ltd as the Company's auditors for the year 2019 was approved. The Board of Directors has been aurhorised to determine their remuneration at a later stage in cooperation with the Audit Committee.
• 1. During the meeting of the Board Directors of KEO plc that took place on 12 June 2019, right after the end of the Annual General Meeting, the Board of Directors was established as a body as follows:

Costas Koutsos Charalambos Panayiotou Ioannis Charilaou Christos Mavrellis Christakis Papachristodoulou Artemis Iacovou Demos Demou Simos Hamboullas

Executive Chairman Managing Director Director Director Director Director Director Director

12 June 2019