06/11/2017 Nigeria Stock Exchange (NSE:OANDO) =5.99 (0.00) Johannesburg Stock Exchange (JSE:OAO) = 30.00 (0.00)

Oando’s Board of Directors serve as the prudent fiduciary for shareholders and is responsible for proper management of the Company.
The Board is made up of eleven (11) individuals from diverse academic and professional backgrounds of which five (5)
are independent non-executive directors. The current directors of Oando PLC are as follows: