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Nigeria Stock Exchange (NSE:OANDO) = 4.55 (0.40) Johannesburg Stock Exchange (JSE:OAO) = 22.00 (8.00)

Notice of 41st Annual General Meeting

Oando PLC

(Incorporated in Nigeria and registered as an external company in South Africa)

External Registration number: RC 6474

Company registration number: 2005/038824/10

Share Code on the JSE Limited: OAO

Share Code on the Nigerian Stock Exchange: UNTP

ISIN: NGOANDO00002

(“Oando” or the “Company”)

Notice of the 41st Annual General Meeting

Shareholders are advised that the 41st (Forty-first) Annual General Meeting will be held at 10:00 am West Africa Time (11:00 am Central African Time) on Friday July 27, 2018 at the Zinnia Hall. Eko Hotels and Suites, Plot 1415, Adetokunbo Ademola Street, Victoria Island, Lagos, Nigeria to transact the business as set out in the Notice of the Annual General Meeting.

Notice of the 41st (Forty-first) Annual General Meeting is available for download from the Company`s website hosted at www.oandoplc.com

5 July 2018

Nigeria

JSE Sponsor

Sasfin Capital (a member of the Sasfin group)

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