RC:750603

1,Prince Kayode Akingbade Close Off Muri Okunola Street

Victoria Island Annex, Lagos Tel: +234( 1)-2705757 +234 (1)-2705656 +234(0) -8099000092 Fax +234(1)-4618745

www.caverton-offshore.com

Lagos, 17th April 2023

Caverton Offshore Support Group Plc - Notice of Board Meeting and Closed Period

This is to inform Nigerian Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) which was previously scheduled to hold today 17 April, 2023 has been postponed. A new date will be communicated.

Accordingly, in compliance with NGX Rules, COSG had commenced a closed period for trading in its shares by Directors, Employees, Advisers, Consultants and any other person(s) with insider's information and their connected persons from Sunday 1 January 2023 until 24 hours after the announcement of the Audited Financial Statements to the Market.

Amaka Obiora

Company Secretary/Legal Adviser

BOARD OF DIRECTORS:

Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO), Mr. Akin Kekere-Ekun, Mr. Akinsola Falola, HRM Dr. Edmund Daukoru, Mr. Bashiru Bakare, Mallam Bello Gwandu, Chief Raymond Ihyembe.

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Caverton Offshore Support Group Pplc published this content on 18 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2023 09:42:09 UTC.