23rd March, 2026 Lagos, Nigeria
CHANGE OF REGISTERED ADDRESS
The Board of Directors of Geregu Power Plc (the Company) hereby notifies Nigerian Exchange Limited ("NGX") and the investing public that the Company has changed its registered address.
The Company's former registered address was 13, Walter Carrington Crescent, Victoria Island, Lagos. Following the relocation of its corporate head office, the Board has approved a change of the registered address to 6, Onega Street, Off Gana Street, Maitama, Abuja.
This change was necessitated to align the Company's registered address with its principal place of business, enhance administrative and operational efficiency, and ensure that the Company's corporate records with stakeholders remain accurate and up to date.
Accordingly, all stakeholders are requested to take note of this change and update their records to reflect the Company's new registered address as stated above.
By Order of the Board.
For: Geregu Power Plc
The Structure HQ Limited
Company SecretaryR GU
P 0 W E R P L CI6 Omega Sti eet. Off Gana Street. Maitan a, Ahuja. F.CT
T +23A D1 2802OA9
Directors:
Senator Abdul-aziz Abubakar Yari (Board Chairman) Sean Manley (Chief Executive Officer)
Non Executive Directors: Neka Uzoamaka Adogu. Dr. Abdulkadeer Nj‹dda, Mahmud Abubakar Magaji, SAN. Dr. Abdullahi .Abdulkarim Tsafe Independent Non EzeEutive Directors: lJsman Cur Mohammed, Mohammed Sani Jaafaru, Chief Olukunle Llyewole