ARDOVA PLC

LAGOS, 28 OCTOBER 2022

RESOLUTION OF THE BOARD OF DIRECTORS

Pursuant to the post-listing requirements of Nigerian Exchange Ltd (NGX) for quoted companies, Ardova Plc (the Company) is pleased to inform NGX and the investing public that the meeting of the Board of Directors of the Company (the Board) held as scheduled on Thursday, 27 October 2022.

The Board considered and approved the Unaudited Consolidated Financial Statements of the Company for the period ended 30 September 2022.

The approved financial statements will be filed with NGX and released to the public on Friday, 28

October 2022. In line with the Rulebook of the Exchange, the Company's closed period will remain in

place until 24 hours after the Unaudited Consolidated Financial Statements of the Company have been released.

Thank you.

_________________________

OLADEINDE NELSON - COLE

Company Secretary

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Ardova plc published this content on 28 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2022 16:23:04 UTC.