OANDO PLC - Results of the Extraordinary General Meeting

Results of the Extraordinary General Meeting

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")


                                           August 12, 2025

                                           Lagos, Nigeria

                           RESULTS OF THE EXTRAORDINARY GENERAL MEETING


At the Extraordinary General Meeting of Oando Plc (the "Company") held at 2:00pm Nigerian Time on
Monday, August 11, 2025, the measures for addressing the diminution in capital of the Company for the
year ended 31st December 2024 were considered and discussed with the shareholders in compliance with
Section 137 of the Companies and Allied matters Act 2020.


For: Oando PLC


Mrs. Folashade Ibidapo-Obe
Chief Compliance Officer & Company Secretary



JSE Sponsor to Oando
Questco Corporate Advisory Proprietary Limited

Date: 12-08-2025 04:19:00
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