OANDO PLC - Press statement re board meeting

Press statement re board meeting

Oando PLC
(Incorporated in Nigeria and registered as an external
company in South Africa)
Registration number: RC 6474
(External company registration number 2005/038824/10)
                                                                              OANDO PLC
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
(“Oando” or the “Company”)


PRESS STATEMENT

Notification of Board Meeting to Consider 2019 Audited Financial Statements

This is to inform Nigerian Exchange Limited (“NGX or The Exchange”) and the general public that a meeting
of the Board of Directors of Oando PLC (the “Company”) has been scheduled for April 29, 2022 at
11.00a.m. in Lagos to consider and approve the Group’s Audited Financial Statements for the year ended
31 December 2019 (“2019 AFS”), along with other corporate actions.

Following the approval of the 2019 AFS by the Board of the Company, the 2019 AFS will be submitted to
the Financial Reporting Council of Nigeria for its approval and will thereafter be published in accordance
with the Rules of The Exchange.

Consequently, no insider of the Company and their connected persons may directly or indirectly deal in the
shares of the Company until 24 hours after all outstanding financial statements of the Company have been
released.

For further information, please contact:
Ayotola Jagun
Company Secretary
The Wings Office Complex
17a Ozumba Mbadiwe Avenue Victoria Island,
Lagos, Nigeria.
Tel: +234 (1) 270400, Ext 6159
ajagun@oandoplc.com


Alero Balogun
Head, Corporate Communications
The Wings Office Complex, 17a Ozumba Mbadiwe Avenue Victoria Island,
Lagos, Nigeria.
Tel: +234 (1) 270400, ext. 6761
albalogun@oandoplc.com


For Oando PLC
Ayotola Jagun
Chief Compliance Officer & Company Secretary

Lagos
21 April 2022
JSE Sponsor to Oando




Questco Corporate Advisory Proprietary Limited

Date: 21-04-2022 10:00:00
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