Director Declaration Vivo Energy plc (Incorporated in England and Wales) (Registration number: 11250655) (Share code: VVO) LEI: 213800TR7V9QN896AU56 ISIN: GB00BDGT2M75 29 April 2021 Vivo Energy plc (the "Company") (LSE: VVO / JSE: VVO) Director Declaration In accordance with Listing Rule 9.6.14 the Company announces that Temitope Lawani, a Non-Executive Director of Vivo Energy plc, has been appointed Non-Executive Director of Pershing Square Holdings Ltd with effect from 28 April 2021. ENDS For further information, please contact: Minna Gonzalez-Gomez Group Company Secretary +44 2030 343 718 Minna.Gonzalez-Gomez@vivoenergy.com JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd About Vivo Energy: Vivo Energy operates and markets its products in countries across North, West, East and Southern Africa. The Group has a network of over 2,300 service stations in 23 countries operating under the Shell and Engen brands and exports lubricants to a number of other African countries. Its retail offering includes fuels, lubricants, card services, shops, restaurants and other non-fuel services. It provides fuels, lubricants and liquefied petroleum gas (LPG) to business customers across a range of sectors including marine, mining, construction, power, transport, wholesalers and manufacturing. The Company employs around 2,700 people and has access to over 1,000,000 cubic metres of fuel storage capacity and has a joint venture, Shell and Vivo Lubricants B.V., that sources, blends, packages and supplies Shell-branded lubricants. Vivo Energy has its primary listing on the London Stock Exchange and secondary listing on the Johannesburg Stock Exchange. For more information about Vivo Energy please visit www.vivoenergy.com Date: 29-04-2021 11:20:00 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.