Notice of Annual General Meeting

11 May 2022

KISTOS PLC

("Kistos" or "Company")

Notice of Annual General Meeting

The board of directors of Kistos plc (AIM: KIST) announces that the Annual General Meeting ("AGM") of the Company will be held on 9 June 2022 at 11.00 a.m. as a virtual meeting.  

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

All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy as soon as possible. To be valid, the form of proxy must be lodged with the Company's registrar, LINK Group, 10th Floor, Central Square, 29 Wellington Street, Leeds LS1 6DN, United Kingdom, so as to arrive by no later than 11.00 a.m. on 7 June 2022.

Full details of the operation and arrangements for the AGM are set out in the notice of AGM.

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