RC: 6442

2, Tincan Island, Port Road, Apapa, P.O. Box 166, Lagos, Nigeria. T : +234 1 461 4500, F : + 234 1 461 4602

www.mrsoilnigplc.net

LAGOS: DECEMBER 29, 2023

NOTICE OF CLOSED PERIOD - MRS OIL NIGERIA PLC

In line with the Post-listing requirements of Nigerian Exchange Limited (NGX), Notice is hereby given that there will be a closed period from January 1, 2024, till twenty-four (24) hours after the filing of the 4th Quarter Unaudited Financial Statements (Q4 UFS) for the period ending December 31, 2023 and the Audited Financial Statements for the year ending December 31, 2023.

Consequently, all Insiders and related persons are duly informed and prohibited from trading in the Company's shares, during this period.

For: MRS OIL NIGERIA PLC

O.M. JAFOJO (MRS)

Company Secretary

DIRECTORS:

Mr. Patrice Alberti (French), (Chairman), Mr. Marco Storari (Managing Director), Ms. Amina Maina. Mr. Mathew Akinlade (FCA), Sir Sunday N. Nwosu, Dr. Amobi D. Nwokafor (FCA), Mrs. Priscilla Ogwemoh.

T E A M W O R K E X C E L L E N C E S E R V I C E T R U S T

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MRS Oil Nigeria plc published this content on 02 January 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2024 08:49:37 UTC.