OMATEK VENTURES : NOTICES OF BOARD MEETING (BM) - NOTICE

OMATEK VENTURES PLC

Plot 1087 Adetokunbo Ademola Street,

By NITEL Junction,

Wuse, Abuja FCT Nigeria

Tel: [phone]

Email:[e-mail]

OMATEK VENTURES PLC.

Lagos, 11th March 2024

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that the Meeting of the Board of Directors of OMATEK VENTURES PLC (the Company) will hold on Wednesdaythe 27thday of March, 2024at 02: 00pmprompt to discuss the following:

• Review and Adoption of the Company's Audited Financial Statements for the year ended 31st December, 2023 (2023 AFS).
• Update on the Business Status of the Company.
• Other Items.

All Insiders of the Company are hereby reminded that the closed period for trading in the shares of the Company remains in force until 24 hours after the release of the (2023 AFS).

BY ORDER OF THE BOARD

Femi David Ikotun Esq.

COMPANY SECRETARY

Suite 201, 2nd Floor, Copper House, Plot 4, Algiers Street, Zone 5, Wuse, Abuja.

Board of Directors:

Chairman Dr Timothy Farinre ; Yemi Ogundipe (Group Managing Director / CEO);

Directors: Alh Dasuki Nakande; Temidayo Seriki