OKOMU OIL PALM : CORPORATE ACTION

	THE OKOMU OIL PALM COMPANY PLC
		RC: 30894-
		Okomu - Udo, Ovia South West L.G.A
		P.M.B. 1449, Benin City.
Lagos Office:		Edo State, Nigeria.
Tel: [phone]		E-Mail:[e-mail],[e-mail]
E-mail: [e-mail]	Web:www.okomunigeria.com

		Corporate Actions Announcement
The Okomu Oil Palm Company Plc hereby announces as follows:
Period Ended		31 December 2023
		A Final Dividend of N14.00 for every ordinary share of 50 kobo each, subject to
		appropriate withholding tax and approval will be paid to shareholders whose
		names appear on the Register of Members as at the close of business on the 25th
Proposed Dividend	of April 2024.
Proposed Bonus		Nil
Closure of Register	The Register of Shareholders will be closed on the 26th of April 2024.
Qualification Date	25th April 2024
		On the 23rd of May, 2024, dividends will be paid electronically to shareholders
		whose names appear on the Register of Members as of the 25th of April 2024, and
		who have completed the e-dividend registration and mandated the Registrar to
Payment Date		pay their dividends directly into their Bank accounts.
		Shareholders who are yet to complete the e-dividend registration are advised to
		download the Registrar's E-DividendMandate Activation Form, which is also
		available on their website:www.cardinalstoneregistrars.com, complete and
E-Dividend Registration	submit it to the Registrar or their respective Banks.
Unclaimed	Dividend	Shareholders with dividend warrants and share certificates that have remained
Warrants and	Share	unclaimed, or are yet to be presented for payment or returned for validation are
Certificates		advised to complete the e-dividend registration or contact the Registrar.
		The Company's Annual General Meeting will be held at the Transcorp Hilton
Date of General Meeting	Abuja on the 23rd of May 2024.
		Cardinalstone Registrars Limited
		335/337, Herbert Macaulay Way, Yaba, Lagos.
		Tel: [phone] Mob: [phone]
		Email:[e-mail]
Registrar		Web:www.cardinalstoneregistrars.com
		Chukwuebuka Omerole
		[e-mail]
Investor Relations	09059925654

Dated this 3rd day of April 2024.

Chukwuebuka Omerole

P.C. Obi & Co.,

Company Secretary

Directors: G. Oyebode M.F.R (Chairman), G.D Hefer (South African) Managing Director, Dr. I. Chevalley (INED), P.A.E Eguasa JP, H. Fabri (Belgian), P. Fabri (Belgian), R. Helsmoortel (Belgian), A. Arhainx (French) Finance Director, Mrs. V. Shobo (INED), J. Bastrup-Birk INED)