CONOIL Plc 55th agm corporate actions announcement

Period Ended

31stDecember 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 Friday 21stday of

November 2025.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from 24th - 28th November 2025

Qualification Date

21stNovember, 2025

Payment Date

On 23rdDecember 2025, dividends will be paid electronically to shareholders whose names appear on the Register of Members as of 21stNovember 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: https://http://www.meristemregistrars.com, complete and submit to the Registrar or

their respective banks.

Unclaimed Dividend Warrants and Share

Certificates

Shareholders 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 General Meeting

The Company's Annual General Meeting will be held at Ibom Hotel & Golf Resort, Uyo on 19thDecember 2025, at 11.00 a.m.

Registrar

Meristem Registrars Limited; Phone: 08131833262; 08035261801. Email: clientoperations@meristemregistrars.com.

Website: https://www.meristemregistrars.com

Investor Relations

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