OANDO PLC - Notification of Appointment of Company Secretary

Notification of Appointment of Company Secretary

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")


                                      Lagos, August 8, 2025

                     Notification of Appointment of Company Secretary

In accordance with the applicable rules of Nigerian Exchange Limited ("NGX"), the Board of
Directors (the "Board") of Oando PLC ("Oando" or the "Company") hereby notifies the NGX, its
shareholders and other stakeholders of the appointment of Mrs. Folasade Ibidapo-Obe as the
new Chief Compliance Officer and Company Secretary of the Company, effective August 8, 2025.
Mrs. Folasade Ibidapo-Obe succeeds Ms. Ayotola Jagun, who previously served in this capacity.

Mrs. Ibidapo-Obe is a seasoned legal and governance professional with about two decades of
experience in different sectors. She brings a wealth of experience and deep expertise in corporate
governance, regulatory compliance, and company secretarial practice. She holds a Bachelor's
Degree in Law (LLB Hons.) from the University of Lagos, Nigeria; a Master of Laws (LLM) (with
distinction) in International Corporate Governance and Financial Regulations from the University
of Warwick, U.K., and several professional credentials, including Fellowship as a Chartered
Governance Professional and Chartered Secretary of the Chartered Governance Institute of
Canada; Certified Anti-Money Laundering Specialist; Certified Fraud Examiner; Certified Ethics
Officer; and memberships in the Nigerian Bar Association, Law Society of Ontario, Toronto
Lawyers Association and Ontario Bar Association. A dual-qualified lawyer, she is a Barrister and
Solicitor of the Supreme Court of Nigeria and has been called to the Bar of the Province of Ontario,
Canada. These affiliations reflect her unwavering commitment to ethical business practices,
sound corporate governance and stakeholder engagement.

Mrs. Ibidapo-Obe began her career at Strachan Partners and subsequently held progressive
positions at Ocean and Oil Holdings Nigeria, Oando Energy Resources Inc. Toronto, Canada and
Enghouse Systems. Most recently, she served as the Assistant Corporate Secretary at Magna
International Inc. in Aurora, Canada, one of the world's largest automotive suppliers.

Mrs. Ibidapo-Obe's appointment underscores Oando's commitment to upholding the highest
standards of corporate governance and ensuring full compliance with global best practices. Her
extensive experience and deep understanding of corporate governance will be invaluable as we
continue to strengthen our governance framework and uphold our commitment to ethical business
practices. This appointment reflects our ongoing efforts to foster a culture of integrity,
accountability and transparency, align with global best practices, and maintain the trust of our
stakeholders. It is a testament to Oando's proactive approach to governance and its dedication
to maintaining the highest standards of corporate conduct.

For: Oando PLC
Jubril Adewale Tinubu
Group Chief Executive

JSE Sponsor to Oando
Questco Corporate Advisory Proprietary Limited

Date: 08-08-2025 11:33:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.