Notification of the resignations of non-executive directors

Oando PLC hereby notifies the Nigerian Stock Exchange (NSE), its valued shareholders, key stakeholders and the public of the resignations of its Non-Executive Directors, Chief Sena Anthony and Mr. Oghogho Akpata from the Board of Directors of Oando PLC, with effect from June 3, 2019.

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Chief Sena Anthony and Mr. Oghogho Akpata were active members of the Board and its subcommittees.

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The Board and Management of Oando PLC appreciates their valuable contributions to the growth of the Company.

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Ends.

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For further information, please contact:

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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

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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

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For Oando PLC

Ayotola Jagun

Chief Compliance Officer & Company Secretary

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