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Dublin, Ireland, 29 January 2021 - Kibo Energy PLC (LSE: KIBO, Alt(x) KBO), the multi-asset, Africa & UK focused energy company , announces that an Extraordinary General Meeting of the Company will be held at 17 Pembroke Street Upper, Dublin 2, Ireland on Monday 22 February 2021 at 11 a.m. (the EGM ). The EGM is being convened to seek the approval of shareholders to certain resolutions which are intended to facilitate the migration of the Company s ordinary shares from the CREST System to the central securities depository ( CSD ) system operated by Euroclear Bank SA/NV, an international CSD incorporated in Belgium, following the withdrawal of the UK from the EU, and to make subsequent changes to the Company s Articles of Association (the Resolutions ).