Notice of Extraordinary General Meeting

RNS Number : 6870V

Kibo Energy PLC

10 July 2024

Kibo Energy PLC (Incorporated in Ireland) A picture containing text, clipart Description automatically generated

(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: 10 July 2024

Kibo Energy PLC

Notice of Extraordinary General Meeting ("EGM")

Kibo Energy PLC ('Kibo' or the 'Company'), the renewable energy focused development company, announces that a Notice of EGM & Sample Proxy Form ('Notice of EGM') is now available on the Company's website: https://kibo.energy/wp-content/uploads/Notice-of-EGM-July-2024-Form-of-Proxy.pdf

The EGM will be held at 12 noon on Thursday, 25 July 2024, at the Grand Canal Hotel, Grand Canal Street Upper, Dublin 4, D04 X5X7 , Ireland.

The Notice of EGM 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 EGM for detailed information on the options for returning proxies.

The directors and management are encouraging shareholders to approve the resolution on the Notice of EGM for which they and their Related Parties comprising 0.93% of the issued share capital will be doing. The resolution seeks shareholder approval to increase the authorised share capital of the Company to permit it issue more shares in line with current business development requirements.

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:

**ENDS**

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

Cobus van der Merwe	[email protected]	Kibo Energy PLC	Executive Officer
James Biddle Roland Cornish	+44 207 628 3396	Beaumont Cornish Limited	Nominated Adviser
Claire Noyce	+44 20 3764 2341	Hybridan LLP	Joint Broker
James Sheehan	+44 20 7048 9400	Global Investment Strategy UK Limited	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

10 July 2024

Corporate and Designated Adviser

River Group

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