MRS OIL NIGERIA : CORPORATE DISCLOSURE

RC: 6442

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

www.mrsgroupng.com

Corporate Actions Announcement

MRS OIL NIGERIA PLC hereby announce as follows:

Period Ended	31st December 2023
Proposed Dividend	A Final Dividend of 236 Kobo for every share of 50 kobo, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of Members as at the close of business on 28th day of June, 2024.
Proposed Bonus	NIL
Closure of Register	The Register of Shareholders will be closed from 1st of July, 2024. to 5th of July, 2024.
Qualification Date	28th of June, 2024
Payment Date	On August 2, 2024, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at June 28, 2024 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.
E-Dividend Registration	Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar'sE-Dividend Mandate Activation Form,which is also available on the website of the Registrars:[e-mail], complete and submit to the Registrar or their respective Banks.
Unclaimed Warrants Certificates Dividend and Share	Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar.
Date of Annual General Meeting	The Company's Annual General Meeting will be held at Federal Palace Hotel on August 1, 2024 at 11:00am.
Registrar	First Registrars Investors Services, Phone: [phone]; email:[e-mail] website: www.firstregistrarsnigeria.com
Investor Relations	Phone No. email: 08051920690;[e-mail]

, subject to appropriate

will be paid to shareholders whose names appear

whose

their

registration are advised also ,

Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation

on

;

Dated this 28th day of March, 2024

O.M. JAFOJO (Mrs.)

Company Secretary