Keo annual general meeting outcomes and dividend distribution

At its annual general meeting held on July 8, 2026, shareholders of Keo approved a dividend of approximately €1.7 million, equating to 4 cents per fully paid share from 2024 profits. The dividend will be paid by August 17, 2026, to shareholders registered on the Cyprus Stock Exchange as of the record date on July 20, 2026. Shares will trade ex-dividend starting July 17, 2026. During the meeting, Ioannis Charilaou, Demos Demou, and Simos Chamboullas were re-elected to the board of directors following their rotation. Shareholders also approved the 2025 financial statements and the remuneration report. Additionally, Deloitte Ltd was reappointed as the company's external auditor for 2026, with the board and audit committee authorized to set their fees. Board members' fixed remuneration for 2026 was finalized, including a €13,500 base salary and €4,000 for representation expenses for the chairman.