SEPLAT ENERGY : NOTICE OF DECISION AFTER BOARD MEETING

SEPLAT ENERGY PLC ("SEPLAT")

NOTICE OF DECISION BY THE SEPLAT ENERGY BOARD OF DIRECTORS

Lagos, Nigeria - 28th February 2022: In line with the provisions of Rule 19.2, Board Meetings, 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 hereby notifies the NGX that the Company held its Board meeting on Friday, 25th February 2022 to review and approve its 2021 Full Year Audited Financial Results for the period ended 31st December 2021.

The results were considered and approved by the Board and the 2021 Full Year Financial Results will be filed with NGX on Monday, 28th February 2022.

Mrs. Edith Onwuchekwa

Director Legal/Company Secretary

FOR: SEPLAT ENERGY PLC.

Enquiries:

SEPLAT ENERGY Plc

Chukwuemeka Onwuka, CFO
Chioma Nwachuku, Director, External Affairs & Sustainability	[phone]
FTI Consulting
Ben Brewerton/Sara Powell/James Styles	[phone]
	[e-mail]

Notes to editors

Seplat ENERGY Plc is a leading indigenous Nigerian energy company with a strategic focus on Nigeria, listed on the Premium Board of the Nigerian Exchange Limited ("NGX") (NGX:SEPLAT) and the Main Market of the London Stock Exchange ("LSE") (LSE:SEPL). Seplat is pursuing a Nigeria focused growth strategy and is well-positioned to participate in future divestment programmes by the international oil companies, farm-in opportunities and future licensing rounds. For further information, please refer to the company website, http://seplatenergy.com/