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Corporate Announcement on the Retirement of Two Board Directors and Appointment of Two Board Directors Lagos and th July 2021: The Board of Directors and Management of Seplat Energy Plc today announces that Mr. Damian Dodo, SAN, and Lord Mark Malloch-Brown, both Independent Non-Executive Directors ( INED ), have retired from the Board of the Company. Mr. Dodo, SAN was appointed to the Board in March 2014 while Lord Malloch-Brown was appointed in February 2014. For the past seven years, both Directors diligently served the Board and made significant contributions towards the growth of the Company during their tenure. Commenting on the retirement of the Directors, the Chairman of the Board remarked as follows:

United statesUnited kingdomUniversity of pennsylvaniaCity ofComunidad autonoma de catalunaMark malloch brownFabian ajogwuChioma nwachukuSara powellBen brewertonEdith onwuchekwaBello rabiuEmeka onwukaAhmadu bello university zariaCritical gas developmentBusiness school