OAO 201409260014A
Notice of 37th Annual General Meeting
Oando PLC
(Incorporated in Nigeria and registered as an external company
in South Africa)
External Registration number: RC 6474
Company registration number: 2005/038824/10
Share Code on the JSE Limited: OAO
Share Code on the Nigerian Stock Exchange: UNTP
ISIN: NGOANDO00002
(“Oando” or the “Company”)
Notice of 37th Annual General Meeting
Shareholders are advised that the Company’s 37th (Thirty-
Seventh) Annual General Meeting will be held at 10:00 am West
Africa Time (11:00 am Central African Time) on Monday,
27 October 2014 at The Shell Nigeria Hall, The Muson Center,
8/9 Marina, Onikan, Lagos State Nigeria, to transact the
business as set out in the Notice of the Annual General
Meeting.
The Notice of the 37th (Thirty-Seventh) Annual General Meeting
is available for download from the Company`s website hosted at
www.oandoplc.com
26 September 2014
Sandton
JSE Sponsor
Macquarie First South Capital (Proprietary) Limited
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