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: March 31, 2021

2021, AUDITED REPORT AND ACCOUNTS OF MRS OIL NIGERIA PLC

MRS Oil Nigeria Plc ("the Company") hereby wishes to inform Nigerian Exchange Limited (" NGX or the Exchange") and the investing Public that at a duly convened meeting of the Board of Directors of the Company held on March 29, 2022, the following resolutions were approved in respect of the 2021 Audited Financial Statements and the Annual General Meeting of the Company, subject to the approval of the Corporate Affairs Commission (CAC):

  • a. That the 2021, Audited Annual Financial Statement for year ended December 31, 2021 be filed with NGX in accordance with the listing requirements.

  • b. That the 53rd Annual General Meeting of the Company will hold on Tuesday, August 2, 2022, at the Civic Centre, Ozumba Mbadiwe Avenue, Victoria Island, Lagos at 11:00am.

  • c. That the Register of Members and Transfer Books of the Company will be closed from July 4 through July 8, 2022 (both dates inclusive) to enable the preparation of an up-to-date register.

  • d. That the Authorized Share Capital of the Company, 322,454,964 shares, be increased by the creation of 20,429,743 additional ordinary shares of 50k each.

  • e. That a Bonus Issue of one (1) for every eight (8) 1:8 shares held, be recommended to the shareholders at the 53rd Annual General Meeting of August 2, 2022, to be allotted to shareholders whose names appear on the Register of members at the close of business on July 1, 2022.

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. 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 ETRUST

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MRS Oil Nigeria plc published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 16:05:07 UTC.