Keo PLC — AGM Information 2020

Jun 3, 2020

ANNOUNCEMENT

Please be informed that the Board of Directors of KEO plc, will convene on Tuesday, 16 June 2020 at 9:00 a.m., in order to consider the following matters:

• Approve the Audited Financial Statement of the Group for the year ended 31 December 2019
• The possibility of payment of dividend $\bullet$
• Determine the date for the Annual General Meeting of the Shareholders of the $\bullet$ Company

3 June 2020