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Keo PLC

Pre-Annual General Meeting Information • May 19, 2025

2474_agm-r_2025-05-19_2f41b684-fa35-446c-8da5-9aa1831abb88.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT

KEO plc announces that, pursuant to article 128 of the Companies Law Chapter 113, the notification for the Annual General Meeting of the Company's shareholders, which will be held on 3 June 2025 at 10:00 am, will not be sent or posted to the shareholders.

The notification of the Annual General Meeting of the shareholders and the Form of Proxy, copies of which are attached, are available at the Company's website www.keogroup.com, at the website of the Cyprus Stock Exchange www.cse.com.cy and in printed format at the Company's registered office, 1 Franklin Roosevelt Avenue, 3012 Limassol.

19 May 2025

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