Seplat Energy Board Meeting Set for July 29, Closed Period Starts

Seplat Energy Plc filed a Board Meeting notice with the Nigerian Exchange Limited on 24th June 2026, disclosing that its Board of Directors will convene on Wednesday, 29th July 2026 at 10:00am. The primary agenda item is the review of the company's H1 2026 Unaudited Financial Results, alongside other unspecified agenda items.

In connection with this upcoming disclosure, Seplat Energy has commenced a closed period effective Tuesday, 30th June 2026. The closed period will remain in force until 24 hours after the company officially releases its H1 2026 Unaudited Financial Results.

During the closed period, the company stated that no insider of Seplat Energy or their connected persons may directly or indirectly deal in the company's shares in any manner. This restriction applies to shares traded on both the Nigerian Exchange Limited (NGX: SEPLAT) and the London Stock Exchange (LSE: SEPL), where the company holds dual listings on the Premium Board and Main Market respectively.

The notice was signed by Mrs. Edith Onwuchekwa, Director, Legal and Company Secretary, on behalf of Seplat Energy Plc.