Lagos, July 1st, 2026
OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF GEREGU POWER PLCThis is to notify Nigerian Exchange Limited ("The Exchange") and the Investing Public that at the meeting of the Board of Directors of Geregu Power Plc ("Geregu" or "the Company") held physically on Monday, 29th June 2026, the Board reviewed the Company's Q1 2026 Management Report and Updates.
For: Geregu Power Plc
Gbeminiyi Shoda For: The Structure HQ Company Secretary