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 announce as follows:

Period Ended		30th September 2023
			An interim Dividend of N4.50 kobo per 50 kobo ordinary share, subject to
			appropriate withholding tax will be paid to shareholders whose names appear in
			the Register of Members as at the close of business on the 16th day of November,
Proposed Dividend	2023.
Proposed Bonus		NIL
Closure of Register	The Register of Shareholders will be closed on the 17th of November 2023.
Qualification Date	16th November, 2023.
			On 20th November 2023, dividends will be paid electronically to shareholders
			whose names appear on the Register of Members as at 16th November, 2023 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 the website of the Registrars: www.cardinalstoneregistrars.com,
E-Dividend Registration	complete and 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.
			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 30th day of October, 2023

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), D. U. Edebiri OON., P. Fabri (Belgian), R. Helsmoortel (Belgian), A. Arhainx (French) Finance Director, A. Ighodalo, Mrs. V. Shobo (INED), J. Bastrup-Birk INED)