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  1.  In view of the current COVID-19 pandemic, Seplat obtained approval from the Nigeria Corporate Affairs Commission to hold its 2021 Annual General Meeting (AGM) by proxy ONLY, which is in accordance with the new Guidelines on Holding of AGM of Public Companies taking advantage of Section 254 of the Companies and Allied Matters Act (CAMA) 2020 using proxies. For the appointment to be valid for the purposes of the Meeting, the Company made arrangements at its cost for the stamping of the duly completed proxy forms, which must be deposited at the office of the Registrar.   2.  In accordance with the Company s articles of association, on a poll every member present in person or by proxy has one vote for every share held. There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM.

Nigeria generalCity ofUnited kingdomTempleroad oluhollowayChioma nwachukuAnthony idigbeArunma otehCarl franklinBen brewerton sara powellEdith onwuchekwaAyeesha aliyuSeplatpetroleumdevelopmentcompanyplc seplatEmeka onwukaLegal companyCompany annualRemuneration of managers the company