CAVERTON OFFSHORE SUPPORT : NOTICE OF BOARD MEETING (BM)

RC NO: 750603

CAVERTON OFFSHORE SUPPORT GROUP PLC

1 Prince Kayode Akingbade Close

Tel:	[phone]
Tel:	[phone]
Mail:	[e-mail]

Website: www.caverton-offshore.com

Lagos, 14th April 2023

Caverton Offshore Support Group Plc - Notice of Board Meeting and Closed Period

This is to inform Nigerian Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) would hold on Monday, 17 April 2023. The meeting Agenda remains the same as previously notified.

Accordingly, in compliance with NGX Rules, COSG had commenced a closed period for trading in its shares by Directors, Employees, Advisers, Consultants and any other person(s) with insider's information and their connected persons from Sunday 1 January 2023 until 24 hours after the announcement of the Audited Financial Statements to the Market.

Amaka Obiora

Company Secretary

DIRECTORS: Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO), HRM Dr.Edmund Maduabebe Daukoru. Mr. Bashiru Bakare

Mallam Bello Gwandu, Mr. Akinsola Falola, Chief Raymond Ihyembe, Mr. Akin Kekere-Ekun