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, 13th July 2023.

Notice of Board Meeting

The Okomu Oil Palm Company P l c (the Company) wishes to inform the Nigerian Exchange Limited (NGX), its shareholders and the investing public that the Board of Directors of the Company is scheduled to meet on the 28th of July 2023, by 9:00 am to consider amongst other things, the 2023 Q2 Unaudited Financial Statements of the Company for the period ended 30th June 2023.

In compliance with the provisions of Rule 17.18(a): Closed Period, Rulebook of the Exchange, 2015 (Issuers' Rule) as amended, the Company commenced a Closed Period from the 1st of July 2023 for trading in its shares by Directors, Employees, Advisers, Consultants and their connected persons and any other person(s) with insider information until 24 hours after the announcement of the 2023 Q2 Unaudited Financial Statements to the market.

All Okomu Oil Palm Co. Plc insiders have been notified accordingly.

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 13 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2023 10:20:22 UTC.