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

SEPLAT ENERGY PLC ("SEPLAT ENERGY" OR THE "COMPANY")

NOTICE OF BOARD MEETING OF SEPLAT ENERGY BOARD OF DIRECTORS AND

COMMENCEMENT OF CLOSED PERIOD

Lagos, Nigeria - 22nd December 2023: In line with the post listing requirements of the Nigerian Exchange Limited ("the Exchange"), please be informed that the Board of Directors of SEPLAT ENERGY will meet on Wednesday, 28th February 2024 by 10:00am to discuss its 2023 Full Year Financial Results and other agenda items.

This notice also serves to inform the Exchange and the investing public that in the run up to the announcement of the COMPANY's 2023 Full Year Financial Results, SEPLAT ENERGY shall commence its closed period for trading in its shares from Sunday, 31st December 2023, to end 24 hours after the release of its 2023 Full Year Financial Results.

Accordingly, no Director, Employee, Person Discharging Managerial Responsibility, Adviser(s) of the COMPANY and their connected persons may directly or indirectly deal in the shares of the COMPANY in any manner during the closed period.

- ENDS -

Mrs. Edith Onwuchekwa

Director, Legal/Company Secretary

FOR: SEPLAT ENERGY PLC.

Enquiries:
SEPLAT ENERGY Plc
Emeka Onwuka, CFO
Chioma Afe, 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/