CLOSURE OF REGISTER: CONOIL PLC

Conoil Plc Closure of Register Year Ended 31 December 2018

Proposed Dividend 200 kobo per share

Proposed Bonus Nil

Qualification Date Friday, 2 August 2019

Closure Date Monday, 5 – Friday, 9 August 2019

AGM Date Friday, 16 August 2019

Payment Date Friday, 23 August 2019

AGM Venue and Time Le Meridien Ibom Hotel & Golf Resort Uyo, Akwaibom State at 11:am.

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