MRS OIL NIGERIA PLC

MRS
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MRS OIL NIGERIA PLC.-POST BOARD RESOLUTION - OCTOBER 29, 2021

10/29/2021 | 08:21am

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 29, 2021

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

MRS Oil Nigeria Plc ("the Company") hereby wishes to inform the Nigerian Exchange Limited ("NGX") and the investing Public that the meeting of the Company's Board of Directors held on Thursday, October 28, 2021 as scheduled.

At the meeting, the Board of Directors considered and approved the 2021, 3rd Quarter Unaudited Financial Statements (Q3 UFS) of the Company and which has now been filed with NGX.

Consequently, the closed period earlier placed on 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 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

Disclaimer

MRS Oil Nigeria plc published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 12:20:14 UTC.

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