Caverton Offshore Support Group PlcNSENG: CAVERTON

Outcome of CAVERTON board meeting

· Issued by Caverton Offshore Support Group Plc

RC NO: 750603

CAVERTON OFFSHORE SUPPORT GROUP PLC

1 Prince Kayode Akingbade Close

Tel:

+234(1) 2705757

Tel:

+234(1) 2705656

Mail:

info@caverton-offshore.com

Website:www.caverton-offshore.com

Lagos: March 28, 2025

Caverton Offshore Support Group Plc - Outcome of Board Meeting

Caverton Offshore Support Group Plc (the Company) wishes to notify Nigerian Exchange Limited (NGX) and the investing public that at the meeting of the Board of Directors of the Company held on Thursday, 27th of March 2025, the Board considered and duly approved the Audited Financial Statements (AFS) for the year ended 31 December 2024.

The AFS will be filed with NGX, Friday 28th of March, 2025. Consequently, the closed period restricting all Directors and insiders from transacting in the shares of the Company remain in place until 24 hours after the release of the AFS .

AMAKA OBIORA

COMPANY SECRETARY

DIRECTORS: Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO), HRM Dr.Edmund Maduabebe Daukoru.

Mallam Bello Gwandu, Mr. Akinsola Falola, Chief Raymond Ihyembe, Mr. Akin Kekere-Ekun