The following information is disclosed in accordance with Rule 26 of the AIM Rules. Please use the links provided to access the relevant information. This information was last updated on 05.01.2023.

Country of incorporation and main country of operation

Kibo Energy PLC is incorporated in the Republic of Ireland. Its main countries of operation are Ireland, South Africa and the United Kingdom. The rights of shareholders may be different from the rights of shareholders in a UK-incorporated company.

Details of other current and future exchanges and platforms on which securities are traded

The shares are traded on the AIM Market of the London Stock Exchange and on the AltX board of the JSE in South Africa.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Number of securities in issue

The number of securities in issue, and the percentage of securities not in public hands are shown under the heading Share Information in the About US section. The identity and percentage holdings of significant shareholders are shown under the heading Share Information in the About US section.

Code on Takeover and Mergers

The Company is incorporated in Ireland, has its head office and place of central management in Ireland and is resident in Ireland. Accordingly, transactions in shares of the Company are not subject to the provisions of the UK Code on Takeover and Mergers (“City Code”). There are, however, provisions under Irish law and regulation applicable to the Company that are similar or analogous to certain provisions of the City Code under Irish Takeover Rules, in relation to mandatory bids, squeeze outs and buy outs. There are also “substantial acquisition rules” and Irish merger control legislation which the Company is subject to.