Lagos, Nigeria, 31st March 2022

NOTICE OF BOARD MEETING AND CLOSED PERIOD - COURTEVILLE BUSINESS SOLUTIONS

We write to inform our Shareholders, Nigerian Exchange Limited (NGX) and the investing public that the meeting of the Board of Directors of Courteville Business Solutions Plc (the Company) is scheduled to hold on Thursday April 27, 2023 to consider among other things the Unaudited Financial Statements of the Company for the quarter ending 31st March 2023 (2023 Q1UFS).

In compliance with the Closed Period rule of Nigeria Exchange Limited (as amended), the Closed Period for trading in the shares of the Company by Insiders will commence on April 1, 2023 and will remain in force until 24 hours after the 2023 Q1 UFS is released to NGX and the members of the public.

Consequently, no Insider and any other connected persons may directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For: Courteville Business Solutions Plc

Jackson, Etti & Edu

Company Secretary

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Courteville Business Solutions plc published this content on 02 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2023 16:28:08 UTC.