31 December 2024

Kistos Holdings plc

("Kistos" or "the Company")

Appointment of CFO

Kistos (LON: KIST), an independent energy company focused on generating value across the upstream and midstream markets, announces that further to the announcement made on 02 October 2024, James Thomson will assume the position of Chief Financial Officer and become a member of the Board of Directors on 01 January 2025. James succeeds Richard Slape who has held this position since October 2021 and will be stepping down from his Board responsibilities.

James was appointed to Kistos as Deputy CFO in October 2024, facilitating a smooth transition of roles with Richard over the past three months. James is an ACA-qualified accountant and a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW).

Additional Information

In accordance with the AIM Rules, the following information required to be disclosed in relation to James Thomson is set out below. Other than this information, James Thomson has confirmed there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.

Full Name: James David Calvert Thomson

Age: 40

Current beneficial shareholding in the Company: 64,309 ordinary shares

Current directorships:

·    None

Previous directorships within the last 5 years:

·    JT CFO Advisory Limited

ENDS

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