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Keo PLC Regulatory Filings 2021

Apr 7, 2021

2474_rns_2021-04-07_ae6be4bc-604b-4f00-b1ce-21c4bb05ba75.pdf

Regulatory Filings

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ANNOUNCEMENT

Please be informed that the Board of Directors of KEO plc, will convene on Tuesday, 20 April 2021 at 9:00 a.m., in order to consider the following matters:

· Approve the Audited Financial Statements of the Group for the year ended 31 December 2020
· The possibility of payment of dividend
· Determine the date for the Annual General Meeting of the Shareholders of the Company

7 April 2021

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Keo PLC — Regulatory Filings 2021

2474_rns_2021-04-07_ae6be4bc-604b-4f00-b1ce-21c4bb05ba75.pdf

ANNOUNCEMENT

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Keo PLC Regulatory Filings 2021