RC: 6442

2, Tincan Island, Port Road, Apapa, P.O. Box 166, Lagos, Nigeria. T: +234 1 461 4500, F: + 234 1 461 4602www.mrsoilnigplc.net

LAGOS: APRIL 29, 2022

THE RESOLUTION OF THE BOARD OF DIRECTORS OF MRS OIL NIGERIA PLC

MRS Oil Nigeria Plc ("the Company") hereby wishes to inform Nigerian Exchange Limited ("NGX") and the investing Public that the meeting of the Board of Directors of the Company held on Thursday, April 28, 2022 as scheduled.

At the meeting, the Board of Directors considered and approved the 2022, 1st Quarter Unaudited Financial Statements (Q1 UFS) of the Company and same has now been filed with NGX.

Consequently, the closed period earlier placed on the trading in Shares of the Company by Insiders, is now lifted

Thank you.

MRS OIL NIGERIA PLC

O. M. JAFOJO (MRS)

Company Secretary

DIRECTORS:

Mr. Patrice Alberti (French), (Chairman), Mr. Marco Storari, (Managing Director), Ms. Amina Maina. Mr. Matthew Akinlade (FCA), Sir Sunday N. Nwosu, Dr. Amobi D. Nwokafor (FCA), Mrs. Priscilla Ogwemoh.

T E A MW O R KE X C E L L E N C ES E R V I C ET R U S T

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MRS Oil Nigeria plc published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:11:13 UTC.