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NOTICE OF NDEP PLC ANNUAL GENERAL MEETING

Dear Esteemed Shareholder,

Kindly be informed that Niger Delta Exploration & Production PLC has published the notice of its Annual General Meeting which is scheduled to hold as follows:
Date: Wednesday June 17, 2020
Time: 11:00 a.m.
Venue: 15 Babatunde Jose Road, Victoria Island, Lagos.

Shareholders should kindly note that the AGM will hold with ATTENDANCE BY PROXY to minimize physical contact and ensure public health and safety. Please note that the provisions on quorum for the meeting have been carefully considered with the above measures, as quorum can be formed either by physical attendance
or by proxy.

Shareholders are therefore requested to submit copies of their completed proxy forms in line with the Corporate Affairs Commissions’ Guideline to the registered office of the company at 15 Babatunde Jose Road, Victoria Island, Lagos or send soft copies to 25thagmproxy@ngdelta.com. Completed proxy forms can also be deposited at the office of the Registrars, United Securities Limited, at 9, Amodu Ojikutu Street, Victoria Island, Lagos, or send soft copies to info@unitedsecuritieslimited.com not later than 48 hours before Wednesday
June 17, 2020.

Kindly click the link below to watch the live stream of the meeting:
YouTubehttps://youtu.be/s3La_S8oCu8

Click the links below to download the 2019 Annual Reports and Accounts, Notice of Meeting and Proxy Form:
NDEP PLC 2019 Annual Reports and Accounts
Notice of Meeting
Proxy Form

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