KIBO ENERGY PLC - Notice of Extraordinary General Meeting

Notice of Extraordinary 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: 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.

South African shareholders must send their proxies to the Transfer Secretaries, JSE Investor Services
South Africa (Pty) Ltd, One Exchange Square, 2 Gwen Lane, Sandown, Sandton, 2196 (PO Box 4844,
Johannesburg, 2000) or via email to meetfax@linkmarketservices.co.za not later than 13h:00 (South
African time) on 23 July 2024 (refer to notes to the Form of Proxy for South African Shareholder's
below). The record date for shareholders to be recorded in the securities register of the Company in
order to be able to have their proxy vote recorded at the Extraordinary General Meeting is Friday, 19
July 2024. The last date to trade to enable a proxy vote to be submitted for the Extraordinary General
Meeting is Tuesday, 16 July 2024.

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   info@kibo.energy   Kibo Energy PLC                         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
 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

Date: 10-07-2024 08:00:00
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