Kelso Group Holdings PlcLSE: KLSO

Confirmation of Accounts and Notice of AGM

· Issued by Kelso Group Holdings Plc

8 May 2024

Kelso Group Holdings Plc ("Kelso" or the "Company")

Confirmation of Accounts and Notice of AGM

Following its announcement released on 8 May 2024, Kelso, the main market listed acquisition vehicle, confirms that copies of the Annual Report and Notice of AGM were distributed to registered shareholders who have so elected on 7 May 2024.

Copies of the Annual Report and Notice of AGM are now available on the Company's website: https://kelsoplc.com/results-and-reports/

For further information please contact:

Kelso Group Holdings plc

+44 (0) 75 4033 3933

John Goold, Chief Executive Officer

Mark Kirkland, Chief Financial Officer

Jamie Brooke, Chief Investment Officer

Zeus (Broker)

+44 (0) 20 3829 5000

Nick Cowles, Ed Beddows (Investment Banking)

Ben Robertson (Corporate Broking)

About Kelso

Kelso was established in November 2022 to identify, engage and unlock trapped value in the UK stock market. Kelso's strategy is to invest in situations where there is an anomaly between the intrinsic value and prospects of a company and its stock market valuation. Kelso will, in particular, look for situations where it believes the sum of the parts of a business is greater than the current value.