OANDO PLC - Notification of Resignation of Director

Notification of Resignation of Director

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)
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
("Oando" or the "Company")

                                              29 August 2024

                                              Lagos, Nigeria

                                           PRESS STATEMENT

                                 Notification of Resignation of Director

Oando Plc (the "Company") hereby notifies the shareholders and other stakeholders of the following change
on its Board of Directors (the "Board"):

Resignation – Non-Executive Director

Mr. Tanimu Yakubu has resigned from his position as a Non-Executive Director of Oando PLC to
undertake a national assignment with the Federal Government of Nigeria.

Mr. Yakubu was appointed to the Board on June 30, 2015. During his tenure, he served as the Chairman
of the Board Audit, Strategic Planning & Finance Committee, and was also a member of the Statutory Audit
Committee. With his extensive experience in finance and strategic planning, Mr. Yakubu brought invaluable
insights, financial acumen, and a strategic mindset that significantly contributed to the growth and stability
of the Company. His leadership was instrumental in guiding the Company through various financial
strategies and audits, ensuring robust governance and compliance.

The Board and Management of Oando PLC extend their deep appreciation to Mr. Yakubu for his significant
contributions and exemplary service. We wish him continued success in his new role and are confident that
he will bring the same dedication and excellence to his work with the Federal Government as he did at
Oando PLC.

Ends.
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


For Oando PLC

Ayotola Jagun
Chief Compliance Officer & Company Secretary

JSE Sponsor to Oando
Questco Corporate Advisory Proprietary Limited

Date: 29-08-2024 05:14:00
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