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, 4th March 2024

Notice of Board Meeting

The Okomu Oil Palm Company P l c (the Company) wishes to inform the Nigerian Exchange Limited (the Exchange), its shareholders and the investing public that the Board of Directors of the Company is scheduled to meet on Friday, 15th March 2024, at 10:00 am to consider amongst other things, the Audited Financial Statements of the Company for the year ended 31st December 2023 and the possible declaration of a final dividend.

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 1st January 2024 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 Audited 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), P. Fabri (Belgian), R. Helsmoortel (Belgian), A. Arhainx (French) Finance Director, Mrs. V. Shobo (INED), J. Bastrup-Birk INED)

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Okomu Oil Palm Company plc published this content on 05 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2024 14:48:03 UTC.