This is to notify The Nigerian Stock Exchange (The Exchange) and the investing public that a Meeting of the Board of Directors BOCGases Plc (BOC Gases or the Company) will hold on Thursday, March 12, 2020 at 10.00am.

At the meeting the Board will consider and approve the Company’s accounts for the year ended 31st December, 2019. it is also expected that the issue of dividend will be discussed.

In compliance with the Listing Rules of The Nigerian Stock Exchange, BOC Gases wishes to notify that in line with the Company’s Securities Trading Policy insiders have been notified of a closed period from one calendar month before the financial year-end date, currently being 30 November, up to the date of the earliest publication on the Stock Exchange.

Accordingly, no director, employee, person discharging managerial responsibility and adviser of the Company and their connected persons may directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

G.E. ORISEH

Company Secretary