Lagos, Nigeria, 27th January 2023

OUTCOME OF THE 54TH BOARD MEETING - COURTEVILLE BUSINESS SOLUTIONS PLC

Further to the announcement made on 29th December 2022 wherein Courteville Business Solutions Plc (the Company) informed the investing public and the Nigerian Exchange Limited (the Exchange) of its Board meeting scheduled to hold on 26th January 2023, we are pleased to inform the investing public and the Exchange that the Board of Directors of the Company met as announced and the Group Unaudited Financial Statements for the Quarter ended 31st December 2022 was unanimously approved.

The Unaudited Financial Statements will be published on or before January 30, 2023 in line with the regulation of the Exchange.

Consequently, the closed period restricting all Directors and Insiders from dealing in the shares of the Company remains in place until twenty-four (24) hours after the release of the said Unaudited Financial Statements to the market.

For: Courteville Business Solutions Plc

Jackson, Etti & Edu

Company Secretary

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Courteville Business Solutions plc published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 07:53:10 UTC.