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: June 26, 2024

NOTICE OF BOARD MEETING AND CLOSED PERIOD - MRS OIL NIGERIA PLC

In line with the post-listing requirements of the Nigerian Exchange Limited (NGX), Notice is hereby given that a meeting of the Board of Directors of MRS Oil Nigeria Plc (the Company) will hold on Friday, July 26, 2024, at 11:00am, to deliberate on the 2024, 2nd Quarter Unaudited Financial Statements (Q2 UFS), amongst other things.

Consequently, there will be a Closed Period from Monday, 1st of July, 2024 till twenty-four (24) hours after the filing of the Q2 UFS with NGX.

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 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 19:14:59 UTC.