In line with the provisions of Paragraph 1(g)(i), Appendix III, of General Undertaking, (Equities), Rulebook of The Exchange, 2015 (Issuers’ Rules), an Issuer is obligated to notify the Exchange within one (1) business day after the relevant Board meeting, of the key decisions taken by the Board. 

In compliance with the above stipulated provision, Seplat Energy Plc. (“Company”) hereby notifies the Exchange that the Company held its Board meeting on Friday, 24th February 2023 to review and approve its 2022 Full Year Financial Results for the period ended 31st December 2022. 

The results were duly considered and approved by the Board of Directors and will be filed with the Exchange on Tuesday, 28th February 2023.