Keo PLC — Board/Management Information 2026

Jan 29, 2026

ANNOUNCEMENT

KEO plc announces that the Board of Directors of the Company, at a meeting that took place on 28 January 2026, has decided the change in the composition of the Audit Committee of the Board of Directors with immediate effect as follows:

• Chairman: Odysseas Christodoulou - Independent, non-Executive $\bullet$
• Member: Vassos Komodromos - Independent - non-Executive $\bullet$
• Member: Simos Hamboullas - Independent - non-Executive $\bullet$
• Member: Demos Demou - Non-Executive $^{\circ}$
• Member: Marios Stavrou - Non-Executive $\bullet$

n.

29 January 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 keo@keogroup.com