Keo PLC — AGM Information 2024

Jun 5, 2024

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 04 June 2024:
  2. · The Annual Report and the Consolidated Financial Statements of the Group for the year ended 31 December 2023 were approved.
  3. · Messrs Ioannis Charilaou and Demos Demou who resigned on rotation according to the Company's Articles of Association, were reelected as members of the Board of Directors.
  4. · Mr Christos Panayides, who was appointed as a member of the Board of Directors during the year and whose term expired at the Annual General Meeting, was elected as a member of the Board of Directors.
  5. · Following the suggestion of the Board of Directors, the re-appointment of Deloitte Ltd as the Company's auditors for the year 2024 was approved. The Board of Directors in cooperation with the Audit Committee has been authorized to determine their remuneration at a later stage.
  6. · The Remuneration Report for the year ended 31 December 2023 was approved.
  7. · It was decided that the remuneration of the Directors for the year 2024 will amount to €60,000 for the Chairman and for the remaining Directors will remain the same as in 2023, i.e. €10,000 per Member.

At the same time, it was decided that all other elements of the remuneration of the Members of the Board of Directors, such as remuneration as Members of the Audit Committee, representation allowance and travel allowance, shall remain the same as in 2023.

1. During the meeting of the Board of Directors of KEO plc that took place on 04 June 2024 right after the end of the Annual General Meeting, the Board of Directors was established as a body as follows:

Christos Panayides Charalambos Panayiotou Ioannis Charilaou Demos Demou Simos Hamboullas Vassos Komodromos Chris Georgiades

Chairman Managing Director Director Director Director Director Director

04 June 2024