Keo PLC — AGM Information 2021

May 25, 2021

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 25 May 2021:
• The Annual Report and the Consolidated Financial Statements of the Group for the year ended 31 December 2020 were approved.
• The Board of Directors' proposal for payment of dividend of $£1,687,276.92$ , which corresponds to 4 cent per each fully paid share, was approved. The dividend will be paid to the shareholders of the Company that will be registered in the CSE records as at 7 June 2021 (record date). The Company's shares will be traded without the right to receive dividend (ex-dividend) from 4 June 2021. Investors that will acquire shares by the end of the Cyprus Stock Exchange meeting on 3 June 2021 (Last Cum Date) will be the beneficiaries of the dividend. It is noted that beneficiaries of the dividend will be investors holding securities based on an off-floor transfer, which will be completed by the record date. The dividend will be paid to the shareholders by 2 July 2021.
• Messrs Demos Demou, Simos Hamboullas and Chris Georgiades who resigned according to the Company's Articles of Associations, were re-elected as members of the Board of Directors.
• It was decided that the remuneration of the members of the Board of Directors for the year 2021 will remain the same as for 2020.
• At the suggestion of the Board of Directors and the Audit Committee, Deloitte Ltd were re-appointed as the Company's auditors for the year 2021. The Board of Directors has been authorized to determine their remuneration at a later stage in co-operation with the Audit Committee.
• 1. During the meeting of the Board Directors of KEO plc that took place on 25 May 2021 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 Demos Demou Simos Hamboullas Vassos Komodromos Chris Georgiades

Executive Chairman Managing Director Director Director Director Director Director

25 May 2021