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: OCTOBER 23, 2023

NOTICE OF BOARD MEETING - MRS OIL NIGERIA PLC

In line with the Post-listing requirements of the Nigerian Exchange Limited (NGX) and further to our notification of 21 September 2023, Notice is hereby given that the meeting of the Board of Directors of MRS Oil Nigeria Plc (the Company) earlier scheduled for the 21st of September, 2023 will now hold on 24th of October, 2023.

The decisions reached at the meeting, which is scheduled to discuss price sensitive issues will be notified to the market after the meeting in line with NGX rules.

Thank you.

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 23 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2023 16:49:40 UTC.