Results 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") 9 February 2024 Kibo Energy PLC ('Kibo' or the 'Company') Results of Extraordinary General Meeting Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy focused development company, announces the results of voting at its Extraordinary General Meeting ("EGM") held today. Proxies were received by shareholders holding 35.44 % of the shares in Kibo (4,279,866,683 ordinary shares issued and outstanding). All Resolutions were carried. The proxy voting results at the EGM are shown in the table below: - Resolution Summary Resolution Votes For & Votes *Votes # Discretion Against Withheld Number % Number % Number % 1. That the Directors be and are hereby empowered 1,207,440,575 79.61 309,207,789 20.39 0 n/a pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity securities. 2. That the Memorandum of 1,200,990,575 79.21 315,173,087 20.79 484,702 n/a Association of the Company be updated 3. That the Articles of 1,200,990,575 79.21 315,173,087 20.79 484,702 n/a Association of the Company be updated *A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" **ENDS** For further information please visit www.kibo.energy or contact: Louis Coetzee info@kibo.energy Kibo Energy PLC Chief 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 Damon Heath +44 207 186 9952 Shard Capital Partners LLP Joint Broker Johannesburg 9 February 2024 Corporate and Designated Adviser River Group Date: 09-02-2024 02:50:00 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.