Lagos, Nigeria, 1st April, 2021

NOTICE OF BOARD MEETING AND CLOSED PERIOD - COURTEVILLE BUSINESS SOLUTIONS PLC

We write to inform our Shareholders, the Nigerian Exchange Limited (NGX), and the investing public that the meeting of the Board of Directors of Courteville Business Solutions Plc (the Company) is scheduled to hold on Thursday April 28, 2022 to consider the Unaudited Financial Statements of the Company for the quarter ended 31st March, 2022 among other things.

In compliance with Listing Rules of Nigerian Exchange Limited, we hereby inform you that the Company will commence a Closed Period for trading in its Shares from Friday, 1st April 2022 until 24 hours after the Unaudited Financial Statements of the Company for the quarter ended 31st March, 2022 is released to the NGX and by extension the public.

Consequently, no Insider and any other connected persons may directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For: Courteville Business Solutions Plc

Jackson, Etti & Edu

Company Secretary

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Courteville Business Solutions plc published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 10:14:56 UTC.