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: 01-84446337

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

E-mail: lagosoffice@okomunigeria.com

Web:www.okomunigeria.com

Benin, 3rd October 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 27th of October 2023, by 9:30 am to consider amongst other things, the 2023 Q3 Unaudited Financial Statements of the Company for the period ended 30th September 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 October 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 Q3 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 04 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2023 09:43:03 UTC.