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Keo PLC AGM Information 2026

May 7, 2026

2474_agm-r_2026-05-07_eb02bb47-e929-455d-a471-8ffd437e0c33.pdf

AGM Information

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KEO

est. 1927

ANNOUNCEMENT

Further to the announcement dated 29 April 2026, KEO plc informs the investment community that, following a decision by the Board of Directors, the date of the Annual General Meeting is adjourned from 25 June 2026 to 8 July 2026.

07 May 2026

KEO plc

1 Franklin Roosevelt Ave., 3012 Limassol, Cyprus - P.O.Box 50209, 3602

Tel.: +357 25 020000 Fax: +357 25 020001 www.keo.com.cy [email protected]

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Keo PLC — AGM Information 2026

2474_agm-r_2026-05-07_eb02bb47-e929-455d-a471-8ffd437e0c33.pdf

ANNOUNCEMENT

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Keo PLC AGM Information 2026