Lagos, Nigeria, 1st March, 2022

NOTICE OF BOARD MEETING AND CLOSED PERIOD - COURTEVILLE BUSINESS SOLUTIONS

We write to inform our Shareholders, the Nigerian Exchange Limited, and the investing public that the meeting of the Board of Directors of Courteville Business Solutions Plc (the Company) is scheduled to hold on Tuesday March 29, 2022 to consider among other things the draft Audited Financial Statements of the Company for the year ended 31st December, 2021.

Further to the announcement of January 4 2022, Insiders and any other connected persons are hereby reminded that the Closed Period declared by the Company is still in force until 24 hours after the Audited Financial Statements is filed with the Exchange.

For: Courteville Business Solutions Plc

Jackson, Etti & Edu

Company Secretary

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Courteville Business Solutions plc published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 16:18:02 UTC.