KIBO ENERGY PLC - Notice of Reconvened Annual General Meeting (AGM)

Notice of Reconvened Annual General Meeting (“AGM”)

Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31

 Dated: 7 October 2022
                                         Kibo Energy PLC

                     Notice of Reconvened Annual General Meeting (“AGM”)

 Kibo Energy PLC (‘Kibo’ or the ‘Company’), the renewable energy focused development
 company, announces that a Notice of AGM & Sample Proxy Form (‘Notice of AGM’) is now
 available on the Company’s website: https://kibo.energy/wp-content/uploads/Notice-of-
 Reconvened-AGM-2022.pdf
 for its reconvened AGM which was adjourned on the 16 September 2022.

 The reconvened AGM will be held at 12 noon on Friday, 28 October 2022, at the Grand Canal
 Hotel, Grand Canal Street Upper, Dublin 4, D04 X5X7, Ireland.

 The Notice of AGM is being dispatched by post today to those shareholders who have indicated
 a preference to receive hard copies. Shareholders should consult the notes to the Notice of
 AGM for detailed information on the options for returning proxies.

 South African shareholders must send their proxies to the transfer secretaries, Link Market
 Services South Africa (Pty) Ltd, 13th Floor, 19 Ameshoff Street, Braamfontein (PO Box 4844,
 Johannesburg, 2000) or via email to meetfax@jseinvestorservices.co.za as soon as possible,
 but in any event to arrive not less than 13h:00 (South African time) on the 26 October 2022.
 The record date for the shareholders to be recorded in the securities register of the Company in
 order to be able to have their proxy vote at the Annual General Meeting is 21 October 2022.
 The last day to trade to enable a proxy to enable a proxy vote to be submitted for the Annual
 General Meeting is 18 October 2022.

 This announcement contains inside information as stipulated under the Market Abuse
 Regulations (EU) no. 596/2014 (‘MAR’).

 For further information please visit www.kibo.energy or contact:


Louis Coetzee     info@kibo.energy       Kibo Energy PLC              Chief Executive Officer

Andreas Lianos    +357 99 53 1107        River Group                  JSE Corporate and Designated Adviser

Claire Noyce      +44 (0) 20 3764 2341   Hybridan LLP                 Joint Broker

Damon Heath       +44 207 186 9952       Shard Capital Partners LLP   Joint Broker

Bhavesh Patel /
Stephen Allen     +44 20 3440 6800       RFC Ambrian Ltd              NOMAD on AIM

Zainab Slemang zainab@lifacommunications.co.za
van Rijmenant                            Lifa Communications         Investor and Media Relations Consultant
  


 Johannesburg
 7 October 2022
 Corporate and Designated Adviser
 River Group

Date: 07-10-2022 08:00:00
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