Lagos, Nigeria
13 November 2025
CONOIL PLC
Registered office: Bull Plaza, 38/39, Marina,
P.M.B. 12915, Lagos
Operations Office:
1, Conoil/AP Road, Off Naval Dockyard Road
P.O. Box 45, Apapa, Lagos
www.con oilpIe.com
RC: 7288
NOTICE OF EXIT OF THE COMPANY SECRETARY AND APPOINTMENT OF AN ACTING COMPANY SECRETARY
This is to notify the shareholders of Conoil Plc (Conoil or the Company), Nigerian Exchange Limited (NGX), and the investing public of the resignation of Mr. David Lanre-Leke as the Company Secretary of Conoil PLC effective September 8, 2025
The Board and Management of the Company expresses their appreciation to Mr. David Lanre-Leke for his services to the Company during his tenure.
FURTHER NOTICE IS HEREBY GIVEN that Mr. Bolaji Owolabi has been appointed as the Acting Company Secretary of the Company effective November 12, 2025. pending the appointment of a substantive Company Secfetafy.
Mr. Bolaji 3wolabi was called to the Nigerian Bar in 1999 and is also a graduate of the Lagos State UnivefSity (LL.B) and Univefsity ef Lagos (LL.M). He is an Associate membef of the Chaftefed Instituteof Arbitrators ACI (Arb.) UK. He was in practice as a lawyer with the law firm of Dapo Abudu & Co. and Prof. I. O. Smith (SAN) Chambers before he joined Globacom Ltd. in 2003. He has more than twenty (20) years corporate experience in telecommunication industry. He has vast experience in Commercial Legal Drafting and Corporate Legal Practice.
BY ORDER OF THE BOARD
Mr. Ismail Salam
Finance Director