TIDMSEPL

RNS Number : 4127D

Seplat Energy PLC

02 March 2022

Seplat Energy Plc

Head Office: 16a Temple Road

(Olu Holloway) Ikoyi, Lagos, Nigeria

Phone: +234 1277 0400

London Office: 4th Floor 50 Pall Mall

London SW1Y 5JH

Phone: +44 (0)20 3725 6500

info@seplatenergy.com

seplatenergy.com

RC: 824838

SEPLAT Energy Plc ("Seplat Energy" or the "Company")

Directorate Change

Lagos and London - 2(nd) March 2022: The Board of Seplat Energy Plc today announces the resignation of Mr. Austin Avuru, a Non-Executive Director ("NED") from the Board of SEPLAT Energy with effect from 1(st) March 2022. In line with the provisions of the Company's Memorandum and Articles of Association, his replacement will be nominated to the Board.

The Board wishes to sincerely thank Mr. Avuru for his founding role and contribution to SEPLAT Energy for the past decade.

- ENDS -

FOR: SEPLAT ENERGY PLC.

MRS. EDITH ONWUCHEKWA

DIRECTOR LEGAL/COMPANY SECRETARY

Enquiries:

SEPLAT Energy Plc

   Emeka Onwuka,            Chief Financial Officer 
   Chioma Nwachuku,       Director External Affairs and Sustainability 
   Edith Onwuchekwa,      Director Legal/Company Secretary

Carl Franklin, Head of Investor Relations +234 (01) 277 0400

   FTI Consulting              Ben Brewerton / Tom Reynolds

+44 (0) 203 727 1000

seplat@fticonsulting.com

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END

BOAXLLFBLXLXBBD

(END) Dow Jones Newswires

March 02, 2022 08:41 ET (13:41 GMT)

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