WOODBOIS LIMITED

Pre-Annual General Meeting Information • Jun 3, 2020

National Storage Mechanism | Additional information

RNS Number : 7258O

Woodbois Limited

03 June 2020

3 June 2020

Woodbois Limited

("Woodbois", the "Group" or the "Company")

(AIM: WBI)

Notice of Annual General Meeting

Woodbois, the African focused forestry and timber trading company, is pleased to announce that its Annual General Meeting will be held at the Company's registered office, Dixcart House, Sir William Place, St Peter Port, Guernsey GY1 1GX, on Tuesday 30 June 2020 at 10:00 am.

The Notice of Annual General Meeting and Form of Proxy will be posted to shareholders today and are available on the Company's website at www.woodbois.com/investors.

The Company considers the well-being of Shareholders and attendees as top priorities. In light of the current COVID-19 restrictions in Guernsey, it is not expected that Shareholders will be able to attend in person, by corporate representative or by a proxy other than the Chairman of the meeting. Accordingly, the Board encourages all Shareholders to appoint the Chairman of the meeting as a proxy by completing the Form of Proxy as detailed in note 5 of the Notice of AGM or, in the case of CREST members, by using the CREST electronic proxy appointment service as detailed in note 11 of the Notice of AGM.

Should this position change, the Company will release an announcement prior to the AGM to confirm the position in line with the latest guidelines and restrictions in place.

Enquiries:

Woodbois Limited

Paul Dolan - Chairman and CEO

www.woodbois.com

+44 (0)20 7099 1940

Arden Partners Plc (Nominated adviser and broker)

Richard Johnson

Benjamin Cryer

+44 (0)20 7614 5900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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