OANDO PLC - Appointment of Executive Director Ayotola Jagun

Appointment of Executive Director – Ayotola Jagun

Oando PLC
(Incorporated in Nigeria and registered as an external company in
South Africa)
Registration number: RC 6474
(External company registration number 2005/038824/10)
Share Code on the JSE Limited: OAO 
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
("Oando" or the "Company")


Lagos, June 4 2025

                             Appointment of Executive Director – Ayotola Jagun


Oando PLC ("Oando" or the "Company") in accordance with Article 88 of the Company's Articles of
Association, wishes to inform its shareholders and other stakeholders of the appointment of Ms. Ayotola
Jagun as an Executive Director of the Company effective May 20th, 2025.

Profile of Ms. Ayotola Jagun

Ms. Ayotola Jagun is a seasoned legal and governance professional with over three (3) decades of
experience spanning the professional services, financial services, and energy sectors. She brings deep
expertise in corporate governance, regulatory compliance, enterprise risk management, and
sustainability. Over the past fourteen (14) years, Ayotola has served as Oando's Chief Compliance Officer
& Company Secretary, and has been instrumental in aligning the Company's corporate practices with
global standards, fostering a culture of transparency, and strengthening stakeholder confidence.

A dual-qualified lawyer, she is a Barrister and Solicitor of the Supreme Court of Nigeria and a Solicitor of
the Senior Courts of England and Wales. A respected voice in governance circles, her professional
credentials include Fellowships of the Corporate Governance Institute, the Institute of Chartered
Secretaries and Administrators of Nigeria, and the Chartered Institute of Directors (Nigeria), as well as
membership of the Nigerian Bar Association. These affiliations reflect her unwavering commitment to
ethical business practices, sound corporate governance, stakeholder engagement, and industry
collaboration.

Ayotola's appointment underscores Oando's commitment to strong and inclusive leadership, strategic
growth, and sustainable value creation. Her wealth of experience will be instrumental in strengthening our
institutional frameworks, enhancing risk management and oversight, and ensuring that our corporate
services are fully aligned with the company's long-term strategic objectives.

For: Oando Plc
Jubril Adewale Tinubu
Group Chief Executive Officer


JSE Sponsor to Oando
Questco Corporate Advisory Proprietary Limited

Date: 04-06-2025 05:37:00
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