RC:750603

1Prince Kayode Akingbade Close

Off Muri Okunola Street

Victoria Island Annex, Lagos

Tel: +234( 1)-2705757

+234 (1)-2705656

+234(0) -8099000092

Fax +234(1)-4618745

www.caverton-offshore.com

Lagos: October 31, 2023

Caverton Offshore Support Group Plc - Outcome of Board Meeting

Caverton Offshore Support Group Plc (the Company) wishes to notify the NGX and the investing public that at the meeting of the Board of Directors of the Company held yesterday the 30th October 2023, the Board considered and duly approved the Unaudited Financial Statements (UFS) Quarter 3, 2023.

The UFS was filed with The NGX today the 31 October 2023. Consequently, the closed period restricting all Directors and insiders from transacting in the shares of the company remain in place until 24 hours after the release of the UFS to the public.

AMAKA OBIORA

COMPANY SECRETARY

BOARD OF DIRECTORS:

Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO),Mr. Akin Kekere-Ekun,Mr. Akinsola Falola,HRM Dr. Edmund Daukoru,Mr. Bashiru Bakare, Mallam Bello Gwandu,, Chief Raymond Ihyembe, Mrs. Titilola Adigun, Capt Josiah Choms PhD.

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Caverton Offshore Support Group Pplc published this content on 01 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2023 07:16:37 UTC.