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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.