KIBO ENERGY PLC - Dematerialisation of Shares

Dematerialisation of Shares

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: 23 December 2024
                           Kibo Energy PLC ('Kibo' or the 'Company')

                                    Dematerialisation of Shares


Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy-focused development company,
notifies shareholders that, as a result of EU regulations, effective from 1 January 2025, share
certificates will no longer be issued or represent evidence of title. Entries on the Register of Members
will be recorded electronically solely in dematerialised form by book entry. Whilst paper share
certificates will no longer be valid, there will be no change in the number of shares which a
shareholder holds as a result of dematerialisation. Kibo Shareholders holding share certificates will
not need to take any action to effect the dematerialization of your shareholding. This will be processed
automatically on 1 January 2025 by our registrar (Link Registrars Limited ("Link").

For further details please see the attached link on the Kibo website https://kibo.energy/wp-
content/uploads/Kibo-Share-Certificate-Dematerialisation-Notice-6-Dec-2024.pdf

Johannesburg
23 December 2024
Corporate and Designated Adviser
River Group

Date: 23-12-2024 05:25:00
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