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Oando Plc Announces Board Meeting Date and Closed Period

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Wednesday, March 15, 2017/10:20 AM /NSE

Pursuant to the provisions of the Nigerian Stock Exchange Post-Listing Requirements, Oando PLC (“The Company) hereby notifies the Nigerian Stock Exchange that the Statutory Audit Committee and the Board of Directors of Oando PLC will meet on March 29 and 30, 2017 respectively, to consider and approve the 2016 Audited Accounts of the Company.

In accordance with Rule 17.2 of the Amendment to the Listing Rules of the Nigerian Stock Exchange, the Company has declared a Closed Period from March 16 to March 31 2017 (both days inclusive).

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