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Notice Regarding Change of Statutory Auditor
Oando PLC
(Incorporated in Nigeria and registered as an external
company in South Africa)
Registration number: RC 6474
(External company registration number 2005/038824/10)
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
(“Oando” or the “Company”)
Notice Regarding Change of Statutory Auditor
Oando PLC (“Oando” or the “Company”) announces that the Company’s Board of Directors (the “Board”)
has approved a change of the Company’s auditors from Ernst & Young (“EY”) to BDO Professional
Services.
By a letter dated and effective July 13, 2022, EY resigned its appointment as the statutory auditor of Oando
and its subsidiaries. In its letter, EY confirmed that there are no circumstances connected with the
resignation that should be brought to the notice of the members or creditors of the Company.
Accordingly, the Board, following the recommendation of the Audit Committee, and pursuant to Section
401(3) and (6) of the Companies and Allied Matters Act, 2020, has appointed BDO Professional Services,
as the Company’s Auditor to fill the vacancy created by the resignation of EY. BDO Professional Services
will thereafter be presented to the shareholders for appointment at the Company’s next annual general
meeting, in line with the provisions of Section 401 of the Company and Allied Matters Act 2020.
We seize this opportunity to thank EY for their years of meritorious service and valuable contributions to
the Company. We look forward to a smooth transition with the BDO Professional Services team to facilitate
the continuous delivery of exceptional service to our valued stakeholders
For further information, please contact:
Ayotola Jagun
Company Secretary
The Wings Office Complex
17a Ozumba Mbadiwe Avenue Victoria Island,
Lagos, Nigeria.
Tel: +234 (1) 270400, Ext 6159
ajagun@oandoplc.com
Alero Balogun
Head, Corporate Communications
The Wings Office Complex, 17a Ozumba Mbadiwe Avenue Victoria Island,
Lagos, Nigeria.
Tel: +234 (1) 270400, ext. 6761
albalogun@oandoplc.com
Lagos
11 August 2022
JSE Sponsor to Oando
Questco Advisory Services
Ayotola Jagun
Chief Compliance Officer & Company Secretary
Date: 11-08-2022 07:05:00
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