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 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.