06 Sep - 3 min read

Notice of Annual General Meeting (“AGM”)

Notice of 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: 06 September 2021
                                          Kibo Energy PLC
                             Notice of Annual General Meeting (“AGM”)

Kibo Energy PLC (‘Kibo’ or the ‘Company’), the multi-asset, Africa focused energy company, announces
that a Notice of AGM & Sample Proxy Form (‘Notice of AGM’) is now available on the Company’s
website: http://kibo.energy/wp-content/uploads/Notice-of-AGM-2021.pdf


The AGM will be held at 11 a.m. on Thursday 30 September 2021 at the Company’s registered office at
17 Pembroke Street Upper, Dublin 2, Ireland. Shareholders should note that the Board of the Company has
determined that the AGM will be a closed meeting in compliance with the Irish Government’s current
advice and rules on non-essential travel and limitations on public gatherings as a result of the current
COVID-19 pandemic. Shareholders can register their votes by appointing the Chairman of the meeting
(appointment of no other proxy is permissible) on the proxy form accompanying the Notice of AGM.
Shareholders are urged to read carefully the Important Notice Letter http://kibo.energy/wp-
content/uploads/Important-Notice-AGM-2021.pdf accompanying the Notice of AGM as well as the Notice
of AGM itself for detailed information on the arrangement for the meeting and the options for returning
proxies.


The Notice of AGM is being dispatched by post today to those shareholders who have indicated a
preference to receive hard copies.

Note: The AGM record date, being the date on which a Kibo Shareholder must be recorded in the register
in order to be eligible to electronically attend and participate in the AGM and to vote thereat, by close of
trade on Thursday, 23 September 2021

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 531107              River Group            JSE Corporate and Designated Adviser

Claire Noyce           +44 (0) 20 3764 2341        Hybridan LLP           Broker
Bhavesh Patel / Stephen
                        +44 20 3440 6800           RFC Ambrian Limited NOMAD on AIM
Allen
Isabel de Salis /
                       info@stbridespartners.co.uk St Brides Partners Ltd Investor and Media Relations Adviser
Charlotte Hollinsead


Notes
Kibo Energy PLC is a multi-asset, Africa and UK focused, energy company positioned to address the acute
power deficit, which is one of the primary impediments to economic development in Sub-Saharan Africa.
To this end, it is the Company's objective to become a leading independent power producer in the region.

Kibo is simultaneously developing three similar coal-fuelled power projects: the Mbeya Coal to Power
Project ('MCPP') in Tanzania; the Mabesekwa Coal Independent Power Project ('MCIPP') in Botswana;
and the Benga Independent Power Project ('BIPP') in Mozambique. By developing these projects in
parallel, the Company intends to leverage considerable economies of scale and timing in respect of strategic
partnerships, procurement, equipment, human capital, execution capability / capacity and project finance.


Johannesburg
06 September 2021
Corporate and Designated Adviser
River Group

Date: 06-09-2021 08:00:00
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