Notice of EGM (22 February 2021)

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Form of Proxy

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Important Notice

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(a) Kibo - Articles for Display (27 January 2021)

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(b) Kibo Letter to Euroclear bank (23 October 2020)

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(c) Migration Letter from EB to Kibo energy plc pre migration

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(d) Section 6(4) Notice - Kibo (26 January 2021)

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(e) Euroclear Bank Terms and Conditions (April 2019)

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(g) EB Services Description (October 2020)

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(h) EB Rights of Participants Document (July 2017)

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(i) EB Migration Guide (October 2020)

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(j1) Crest Manual - Application Procedure (December 2019)

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(j2) Crest Manual - CCSS Operations Manual (December 2020)

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(j3) Crest Manual - Central Counterparty Service Manual (June 2019)

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(j4) Crest Manual - Glossary of Terms comprised within the Crest Manual

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(j5) Crest Manual - Rules (Decemeber 2020)

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(k) CREST International Manual (December 2020)

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(m) CREST Terms and Conditions (August 2020)

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