Notice of AGM

5 June 2025

Kistos Holdings plc

("Kistos" or the "Company")

Notice of AGM and Proposed Capital Reduction

Kistos (AIM: KIST), an independent energy company focused on generating value across the upstream and midstream markets, announces that its 2025 Annual General Meeting ("AGM") will take place on 30 June 2025 as a virtual meeting.

A notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company ("Shareholders"). The notice of AGM will also be shortly available for inspection on the Kistos website, https://kistosplc.com/.

In addition to the routine business customarily undertaken at an annual general meeting, the Company is asking shareholders to consider a specific item of special business at the AGM, namely the Capital Reduction. If approved the Capital Reduction would have the effect of creating distributable reserves and, subject to the financial performance of the Company and the provisions contained in the Companies Act, provide the Company with the ability and flexibility to return capital to Shareholders in future.

The Capital Reduction is conditional on, inter alia, Shareholder approval at the AGM and approval by the Court. Full information, including timetable and action to be taken by Shareholders regarding the Capital Reduction are set out in the circular accompanying the notice of AGM (the "AGM Circular").

Unless otherwise stated, defined terms in this announcement are the same as those set out in the AGM Circular.

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