TIDMSEPL

RNS Number : 6075W

Seplat Energy PLC

23 December 2021

Seplat Energy Plc

("Seplat Energy" or "the Company")

Change on the Board of Seplat Energy Plc

Lagos and London - December 23, 2021: The Board of Seplat Energy announces that it has terminated the contract of appointment of Mr. Austin Avuru as a Non-Executive Director on 22(nd) December 2021, due to breaches of the Company's corporate governance policies and his fiduciary duties. The Board has called for his resignation as a Director of Seplat Energy.

In line with Seplat Energy's Memorandum and Articles of Association, Platform Petroleum has been asked to nominate a candidate for his replacement on the Board, and a further announcement will be made in due course.

- ENDS -

Enquiries:

 
 Seplat Energy Plc                                             +234 (01) 277 0400 
 Edith Onwuchekwa Company Secretary and General 
  Counsel 
  Chioma Nwachuku Director, External Affairs 
  and Sustainability 
  Carl Franklin Head of Investor Relations 
                                                  ------------------------------- 
 FTI Consulting                                    seplatenergy@fticonsulting.com 
                                                  ------------------------------- 
 Ben Brewerton 
  Chris Laing 
  Rosie Corbett 
                                                  ------------------------------- 
 

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December 23, 2021 02:00 ET (07:00 GMT)

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