Keo PLC — AGM Information 2022

Jun 1, 2022

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 31 May 2022:
  2. · The Annual Report and the Consolidated Financial Statements of the Group for the year ended 31 December 2021 were approved.
  3. · Messrs Ioannis Charilaou and Vassos Komodromos who resigned according to the Company's Articles of Association, were re-elected as members of the Board of Directors.
  4. · It was decided that the remuneration of the members of the Board of Directors for the year 2022 will remain the same as for 2021.
  5. · At the suggestion of the Board of Directors and the Audit Committee, was approved the re-appointed of Deloitte Ltd as the Company's auditors for the year 2022. 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 of Directors of KEO plc that took place on 31 May 2022 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

31 May 2022