Lagos, Nigeria, 29th April, 2022

OUTCOME OF THE 51ST BOARD MEETING - COURTEVILLE BUSINESS SOLUTIONS PLC

Further to the announcement made on 1st April, 2022 wherein Courteville Business Solutions Plc (the Company) informed the investing public and the Nigerian Exchange Limited (the Exchange) of its Board meeting scheduled to hold on 28th April, 2022, we are pleased to inform the investing public and the Exchange that the Board of the Company met as announced and the Group Unaudited Financial Statements for the Quarter ended 31st March, 2022 was unanimously approved.

The Unaudited Financial Statements will be published on or before April 30, 2022 in line with the Regulation of the Exchange.

Consequently, the closed period restricting all Directors and Insiders from dealing in the shares of the Company remains in place until twenty-four (24) hours after the release of the 2022 Q1 UFS to the market

For: Courteville Business Solutions Plc

Jackson, Etti & Edu

Company Secretary

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Courteville Business Solutions plc published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 14:36:09 UTC.