SEPLAT ENERGY : NOTICES OF BOARD MEETING (BM) - NOTICE

SEPLAT ENERGY PLC ("SEPLAT")

NOTICE OF BOARD MEETING BY THE SEPLAT BOARD OF DIRECTORS

Lagos - 10th February 2022: In line with the Amendments to Chapter 19 of the Issuers' Rules of the Nigerian Exchange Limited ("the Exchange") on the obligation of the Issuer to notify the Exchange at least 7 business days in advance in respect of the date and time when the Board of Directors will meet to discuss its 2021 Full Year Financial Results, we wish to state the meeting details as follows:

Date:	Friday, 25th February 2022
Venue:	Via Teleconference, Lagos Office
Time:	10:00am - 4:00pm

We will notify the Exchange of the details of the Board's decision on the above subject matter within 1 business day after the meeting and as required by the Rules.

- ENDS -

Mrs. Edith Onwuchekwa

Director, Legal/Company Secretary

FOR: SEPLAT ENERGY PLC.

Enquiries:

SEPLAT ENERGY Plc

Chukwuemeka Onwuka, CFO
Chioma Nwachuku, Director, External Affairs & Sustainability	[phone]
FTI Consulting
Ben Brewerton/Sara Powell/James Styles	[phone]
	[e-mail]

Notes to editors

Seplat ENERGY Plc is a leading indigenous Nigerian energy company with a strategic focus on Nigeria, listed on the Premium Board of the Nigerian Exchange Limited ("NGX") (NGX:SEPLAT) and the Main Market of the London Stock Exchange ("LSE") (LSE:SEPL). Seplat is pursuing a Nigeria focused growth strategy and is well-positioned to participate in future divestment programmes by the international oil companies, farm-in opportunities and future licensing rounds. For further information, please refer to the company website, http://seplatenergy.com/