Oando PLC announced that Annual General Meeting of the Company was on 25 July 2013. The shareholders approved payment of 75 kobo (Seventy
five Kobo) per share. The dividend will be paid on or before the 30th of August 2013 subject to Nigerian withholding tax of 10%, where applicable.

The meeting elected Mr. Kabir Babatunde Sarumi; Mr. Lateef Ayodeji Shonubi; and Mr. Fidelis Opia Ijoma as members of the Audit Committee for the 2013 Accounts.