Results of AGM 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”) RESULTS OF THE 43rd ANNUAL GENERAL MEETING The following resolutions proposed in the notice to shareholders, were unanimously passed at the 43rd Annual General Meeting of the Company held at 10:00 a.m Nigerian Time on Wednesday August 10, 2022: 1. Election of Members of the Audit Committee The following persons were elected as members of the Audit Committee: i. Ike Osakwe ii. Tanimu Yakubu iii. Olusegun David Oguntoye iv. Dr. Joseph Asaolu v. Prince (Dr) Anthony Omoniyi Omojola 2. Re-appointment of Auditors This resolution was stepped down and no auditor was appointed or re- appointed by the members. 3. Election of Directors The following directors were elected as non-executive Directors with effect from December 23, 2021: i. Mrs. Nana Fatima Mede, and ii. Mrs. Ronke Sokefun The following director was elected as a Director with effect from February 18, 2022: i. Adeola Ogunsemi 4. Re-election of Directors The following directors who retired by rotation, were re-elected as Directors of the Company: i. Mr. Ike Osakwe, ii. Mr. Ademola Akinrele SAN, and iii. Dr. Ainojie Alex Irune. 5. Deeming Resolution for the 43rd AGM of the Company The general meeting at which the 2019 financial statement was laid before the shareholders, and the other standard business of an Annual General meeting taken, was deemed as the 43rd Annual General Meeting of the Company. 6. Approval of the remuneration of non-executive directors The remuneration of the non-executive directors of the Company was fixed at N5,000,000 per annum for the Chairman and N4,000,000 each per annum for all other non-executive directors with effect from 1 January 2019; which fees are payable quarterly in arrears. 7. Mandate Authorizing Transactions with Related Parties/Interested Persons A general mandate was given, authorizing the Company to procure goods, services and financing and enter into such incidental transactions necessary for its day-to-day operations with its related parties or interested persons on normal commercial terms consistent with the Company’s Transfer Pricing Policy. All transactions falling under this category which were earlier entered into prior to the date of the meeting were ratified. 8. 44th Annual General Meeting Pursuant to the directive of the Corporate Affairs Commission, it was resolved that the audited financial statements for the year ended December 31, 2020, and December 31, 2021, and the reports of the Directors, Auditors and Audit Committee thereon should be laid at a General Meeting which will be deemed to be the 44th Annual General Meeting of the Company. For: Oando PLC Ms. Ayotola Jagun Chief Compliance Officer & Company Secretary Lagos 11 August 2022 JSE Sponsor to Oando Questco Advisory Services Date: 11-08-2022 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.