THE OKOMU OIL PALM COMPANY PLC

RC: 30894-

Okomu - Udo, Ovia South West L.G.A

Lagos Office:

P.M.B. 1449, Benin City.

Edo State, Nigeria.

Tel: 01-84446337

E-Mail:okomuinfo@okomunigeria.com,compsec@okomunigeria.com

E-mail: lagosoffice@okomunigeria.com

Web:www.okomunigeria.com

Benin, June 30th, 2023

Notice of Closed Per i od

Pursuant to the post-listing requirements of the Nigerian Exchange Limited (NGX) for Issuers, The Okomu Oil Palm Company Plc (the Company) hereby informs NGX and the investing public of the commencement of the closed period for trading in the Company's shares from July 1, 2023, in compliance with NGX's amended closed period rule, until 24 hours after the announcement of the 2023 Quarter 2 Unaudited Financial Statements to the market.

Consequently, 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.

For: The Okomu Oil Palm Co. Plc

Chukwuebuka A. Omerole

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)

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Okomu Oil Palm Company plc published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 12:05:06 UTC.