Notice of AGM
(Incorporated in Nigeria and registered as an external company in South Africa)
External Registration number: RC 6474
Company registration number: 2005/038824/10
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
(“Oando” or the “Company”)
Notice of the 41st Annual General Meeting
Shareholders are advised that the 41st (Forty-first) Annual General Meeting will be held at
10:00 am West Africa Time (11:00 am Central African Time) on Friday July 27, 2018 at the Zinnia
Hall. Eko Hotels and Suites, Plot 1415, Adetokunbo Ademola Street, Victoria Island, Lagos, Nigeria
to transact the business as set out in the Notice of the Annual General Meeting.
Notice of the 41st (Forty-first) Annual General Meeting is available for download from the
Company`s website hosted at www.oandoplc.com
4 July 2018
Sasfin Capital (a member of the Sasfin group)
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