Lagos, Nigeria 9th January, 2026
POSTPONEMENT OF BOARD MEETING
We refer to the notice issued on 6th January, 2026 that the Board of Directors of Geregu Power Plc was scheduled to meet on Monday, 12th January, 2026.
Please be informed that the meeting has been postponed. A new date will be announced in due course.
Thank you for your understanding.
Gbeminiyi Shoda The Structure HQ Company Secretary