Seplat Energy PLC — Board/Management Information 2021

Dec 23, 2021

National Storage Mechanism | Additional information

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 22nd 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	[email protected]
Ben Brewerton Chris Laing Rosie Corbett

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