Announcements – Kinergy

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Announcements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

June 3, 2025

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

June 3, 2025

GRANT OF SHARE OPTIONS

May 23, 2025

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025

May 21, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

May 6, 2025

Letter to Registered Shareholders and Request Form – Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form

April 17, 2025

Letter to Non-Registered Shareholders and Request Form- Notice of Publication of Annual Report for the Year Ended 31 December 2024, Circular and Notice of Annual General Meeting together with Proxy Form

April 17, 2025

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF

April 17, 2025

NOTICE OF ANNUAL GENERAL MEETING

April 17, 2025

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

April 17, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

April 3, 2025

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

March 28, 2025