Head Office:

No. 12 Ihama Road, G.R.A,

Benin City, Edo State

Website:www.ellahlakes.cominfo@ellahlakes.com

Lagos: 17 January 2022

NOTICE OF BOARD MEETING

NOTICE is hereby given that a meeting of the Board of Directors of Ellah Lakes Plc ("the Company") will hold on Wednesday, 2 February 2022 at 5th floor, AIICO Plaza, Plot PC 12, Churchgate Street, Victoria Island, Lagos at 11.00 am to consider, among other matters, the Company's activities.

BY ORDER OF THE BOARD

OAKE Legal

Company Secretary

Directors: Olu Akpata | Chuka Mordi |Shehu Abubakar | Osaro Oyegun | Evans Jakpa-Johns| Maxwell Oko |Nnenna Onyewuchi | Enotie Ogbebor | Chijioke Dozie |Hauwa Nuru | Joe Attueyi | Charles Anajemba

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Ellah Lakes plc published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 17:39:09 UTC.