RC NO: 750603

CAVERTON OFFSHORE SUPPORT GROUP PLC 1 Prince Kayode Akingbade Close

Tel:

+234(1) 2705757

Tel:

+234(1) 2705656

Mail:

info@caverton-offshore.com

Website:www.caverton-offshore.com

Lagos, 30th March 2023

Caverton Offshore Support Group Plc - Notice of Board Meeting and Closed Period

This is to inform Nigerian Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) which was previously scheduled to hold on Friday the 31st of March, 2023 has been postponed. A new date would be communicated.

Accordingly, in compliance with NGX Rules, COSG had commenced a closed period for trading in its shares by Directors, Employees, Advisers, Consultants and any other person(s) with insider's information and their connected persons from Sunday 1 January 2023 until 24 hours after the announcement of the Audited Financial Statements to the Market.

Amaka Obiora

Company Secretary/Legal Adviser

DIRECTORS: Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO), HRM Dr.Edmund Maduabebe Daukoru. Mr. Bashiru Bakare

Mallam Bello Gwandu, Mr. Akinsola Falola, Chief Raymond Ihyembe, Mr. Akin Kekere-Ekun

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Caverton Offshore Support Group Pplc published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2023 08:03:09 UTC.