Keo PLC — Board/Management Information 2021

May 25, 2021

ANNOUNCEMENT

KEO plc announces that the Board of Directors of the Company, at a meeting that took place on 25 May 2021, has decided the reorganisation of the Remuneration Committee and the Appointment Committee of the Board of Directors pursuant to the Corporate Governance Code.

With immediate effect, the composition of the above-mentioned Committees of the Board of Directors is as follows:

• 1. Remuneration Committee
• Chairman: Chris Georgiades Independent, non-Executive $\bullet$
• Member: Vassos Komodromos Independent, non-Executive $\bullet$
• $\bullet$ Member: Demos Demou - Non-Executive
• 1. Appointment Committee
• Chairman: Simos Hamboullas Independent, non-Executive $\bullet$
• Member: Ioannis Charilaou Non-Executive $\bullet$
• Member: Demos Demou Non-Executive $\bullet$

25 May 2021