KIBO ENERGY PLC - Kibo Subsidiary Notice of Annual General Meeting

Kibo Subsidiary Notice of Annual General Meeting

Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
LEI Code: 635400WTCRIZB6TVGZ23
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31
('Kibo' or 'the Company')

Dated: 8 May 2024

                           Kibo Energy PLC ('Kibo' or the 'Company')

                  Kibo Subsidiary Announces Notice of Annual General Meeting

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy-focused development company,
announces the 2024 Annual General Meeting of its subsidiary Mast Energy Developments PLC
('MED'), the UK-based multi-asset owner, developer and operator in the rapidly growing flexible
power market.

Further details can be found in the full MED RNS Announcement, which is available below and at
med.energy.

                                    –––––––––––––––––––––––––
8 May 2024

                  Mast Energy Developments PLC ("MED" or "the Company")

                                 Notice of Annual General Meeting

Mast Energy Developments PLC, the UK-based multi-asset owner, developer and operator in the
rapidly growing flexible power market, is pleased to announce that it will hold its Annual General
Meeting ("AGM") at 12 noon on Thursday, 30 May 2024, at its registered office, Salisbury House,
London Wall, United Kingdom, EC2M 5PS. The Notice of AGM has been dispatched in the post to
shareholders today. The Notice of AGM is also uploaded on the Company's website and can be
accessed at the following link: https://med.energy/wp-content/uploads/2022/04/MED-2024-Notice-
of-AGM-Final.pdf

For further information please visit www.med.energy or contact:
 Pieter Krügel        info@med.energy       Mast Energy Developments PLC        CEO
 Jon Belliss          +44 (0)20 7399 9425   Novum Securities                    Corporate Broker


                                    _________________________

                                              **ENDS**

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

 Louis Coetzee      info@kibo.energy               Kibo Energy PLC              Chief Executive Officer
 James Biddle
                    +44 207 628 3396               Beaumont Cornish Limited     Nominated Adviser
 Roland Cornish
 Claire Noyce       +44 20 3764 2341               Hybridan LLP                 Joint Broker
 Damon Heath        +44 207 186 9952               Shard Capital Partners LLP   Joint Broker

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is
authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's
Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities
under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the
London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other
persons for providing protections afforded to customers of Beaumont Cornish nor for advising them
in relation to the proposed arrangements described in this announcement or any matter referred to
in it.

Johannesburg
8 May 2024
Corporate and Designated Adviser
River Group

Date: 08-05-2024 08:00:00
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