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, 16th October 2023

Notice of Board Meeting and Closed Period

This is to inform the Nigerian Exchange Limited (NGX or "The Exchange") and the investing public that the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) will meeting on Monday October 30, 2023 to consider among other things the Unaudited Financial Statements of the Company for Q3 ended 30 September, 2023.

In compliance with the NGX Rules, the COSG hereby announces the commencement of 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 October, 2023 until 24 hours after the announcement of the Unaudited Financial Statement for Q3, 2023 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 16 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2023 16:06:50 UTC.