Keo PLC — Board/Management Information 2025

Feb 12, 2025

ANNOUNCEMENT

KEO plc announces that the Board of Directors of the Company, at a meeting that took place on 11 February 2025, has decided the reorganisation of the Committees of the Board of Directors.

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

• 1. Audit Committee
  2. · Chairman: Vassos Komodromos - Independent, non-Executive
  3. · Member: Simos Hamboullas - Independent, non-Executive
  4. · Member: Demos Demou - Non-Executive
  5. Member: Odysseas Christodoulou - Independent, non-Executive
  6. Member: Marios Stavrou - Non-Executive
• 1. Remuneration Committee
  2. · Chairman: Chris Georgiades - Independent, non-Executive
  3. · Member: Demos Demou - Non-Executive
  4. · Member: Vassos Komodromos - Independent, non-Executive
  5. · Member: Simos Angelides - Independent, non-Executive
  6. · Member: Marios Stavrou - Non-Executive
• 1. Appointments Committee
  2. Chairman: Ioannis Charilaou - Non-Executive
  3. Member: Simos Hamboullas - Independent, non-Executive
  4. · Member: Odysseas Christodoulou - Independent, non-Executive

12 February 2025