OKOMUOIL — OKOMU OIL PALM Disclosures

* The company declared a dividend of N14,308,650,000 (N15 per share) for the 2025 financial year, payable to shareholders on record as of April 27, 2026. * Shareholders ratified the appointment of three new directors and re-elected three existing Non-Executive Directors. * The company approved Non-Executive Directors' emoluments at N569,727,407.60 for the year ending December 31, 2026, and granted a general mandate for recurrent related party transactions.