RC: 6442

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

www.mrsoilnigplc.net

LAGOS: JUNE 30, 2023

NOTICE OF BOARD MEETING AND CLOSED PERIOD - MRS OIL NIGERIA PLC

In line with the Post-listing requirements of the Nigerian Exchange Limited (NGX), Notice is hereby given that a meeting of the Board of Directors of MRS Oil Nigeria Plc (the Company) will hold on Thursday, July 27, 2023, at 11:00am, to deliberate on the 2023, 2nd Quarter Unaudited Financial Statements (Q2 UFS), amongst other things.

Consequently, there will be a closed period from Saturday, July 1, 2023 till twenty- four (24) hours after the filing of the Q2 UFS at NGX. All Insiders and related persons are duly informed and prohibited from trading in the Company's shares, during this period.

For: 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. Mathew Akinlade (FCA), Sir Sunday N. Nwosu, Dr. Amobi D. Nwokafor (FCA), Mrs. Priscilla Ogwemoh.

T E A M W O R K E X C E L L E N C E S E R V I C E T R U S T

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MRS Oil Nigeria plc published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 14:35:10 UTC.