COURTEVILLE BUSINESS : AUDITED FINANCIAL STATEMENT FOR 2021

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Coueville Business Solutions Pie Directors' Report

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6.

Secreta

The Company Secretory is Jackson. Etti & Edu of:

Business address:

RCO Cou 3-5 Sinari Daranijo Street Off Ajose Adeogun Street

Victoria Island

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7.

Directors' Interests In shares

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As at 31st December. 2021. the Directors of the Group held direct beneficial interests of 61.77% (2020: 61.77%) of its issued ordina shores, os set out below. The Directo' interests in the Issued shore capitol of the Group as recorded in the Register of Directors. shareholding structure and for the purpose of Sections 275 and 276 of the Companies and Allied Matters Act are as follows:

Directs Shareholngs terest

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Shareholders with 5% and above

%	21	%	20
N	N
50.80	1,804.459,496	50.80	1,804,459,496
7.90	280,518.424	7.90	280,518,424
0.22	7,800.000	0.22	7.800.000
0.01	480,000.00	0.01	480,0.00
2.84	100,974,621	2.84	1,974,621
61.77	2.194,232,541	61.77	2,194,232,1
S/N	Nas	Percentage	No.of Shares	Percentage	No.of Shes
Holdlng(2021)	Holding	Holdlng(2020)	Holding
1	Dr Adebolo Andele	50.80%	1,804,459,496	50.80%	1.804.459,496
2	Mr Wale Sonaike	7.90%	280,518.424	7.90%	280,518,424
3	M Olabisi Akindele	5.41%	192.108,	5.41%	192,108,000
4	Adeoye Adereml Olufemr	6.37%	226,108,527	6.37%	226,108,527
70.47%	2,503,194,7	70.47%	2,503,194,7
8.	Dividends

Adebolo Andele Adewole Sonaike AfomEdozie

Ms. lnna ibe Oye Ogundele

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The Board of Directors declared a dividend of N0.04 per share for the year under review.

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9.

Directors' Interests In contracts

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During the financial year, no contracts were entered into which Directors or officers of the Grouphad any interest in or which significantly affected the business of the Group.

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