CONOIL Plc 55 th agm corporate actions announcement

Period Ended

3Is' December 2024.

Proposed Dividend

A Final Dividend of N3.50k for every share of 50 kobo subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of Members as at the close of business on Tuesday 25t' day of November 2025.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from Wednesday26th - 28th

November 2025

Qualification Date

25thNovember, 2025

Payment Date

On 23rd December 2025, dividends will be paid electronically to shareholders

whose names appear on the Register of Members as of 25th November 2025

and who have completed the e-dividend registration and mandated the

Registrar to pay their dividends directly into their Bank accounts.

E-Dividend Registration

Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Activation Form, which is also available on the website of the Registrars: htt www.meristemre istrars.com,complete and submit to the Registrar or

their respective banks.

Unclaimed DividendS Warrants and Share Certificates

hareholders with dividend warrants and share certificates that have remained unclaimed or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar.

Date of Annual GeneralT

Meeting

he Company's Annual General Meeting will be held at Iborn Hotel & Golf

Resort, Uyo on 19th December 2025, at 11.00 a.m.

Registrar

Meristem Registrars Limited; Phone: 08131833262; 08035261801.

Email: clientoperations@meristemregistrars.com.

Website: https://www.meristernrezistrars.com

Investor Relations

Phone No.: 0805 557 0106; Email: owolabi.b@conoiIpIc.com