VIVO ENERGY PLC - Appointment of non-executive director

Appointment of non-executive director

Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75

12 November 2018


Vivo Energy plc
(LSE:VVO and JSE:VVO)

Appointment of Non-Executive Director


Vivo Energy plc, the market leading pan-African fuel retailer and distributor operating under the Shell
brand, today announces the appointment of Gawad Abaza as a Non-Executive Director, with effect
from 1 December 2018.

Gawad Abaza is currently appointed as the President, Middle East, Asia and Africa region of
Mondelez International and brings extensive experience of operating in a consumer focused business
across the African continent. Prior to this appointment he held several senior management positions
within the Middle East and Africa at Kraft and Cadbury. He holds a degree in biochemistry and an
MBA in marketing.

Gawad Abaza is also a non-executive director of Cadbury Nigeria Plc.

Following this appointment, Vivo Energy’s Board of Directors will comprise nine members, including
an independent Non-Executive Chairman, four Independent Non-Executive Directors, two Non-
Executive Directors and two Executive Directors.

John Daly, Non-Executive Chairman of Vivo Energy, said: "I am delighted to welcome Gawad to our
Board. He brings a wealth of African commercial experience and we're looking forward to working
with him."

Save as disclosed above, there are no further details to disclose under Listing Rule 9.6.13.


ENDS


For further information, please contact:

Ben Walker
General Counsel & Company Secretary
+44 1234 904 024
ben.walker@vivoenergy.com


Giles Blackham
Head of Investor Relations
+44 1234 904 306
giles.blackham@vivoenergy.com

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

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