This is to inform the Nigerian Stock Exchange and the investing public that the Board of Directors of Global Spectrum Energy Services Plc. will be meeting on Wednesday, March 27, 2019 to consider and approve the Audited Financial Statements for the period ended 31 December 2018.

Consequently, there will be a closed period from Thursday, March 7, 2019 till March 31, 2019 or 24 hours after the Accounts are filed with the Exchange, whichever is earlier.

All Global Spectrum Energy Services Plc. insiders will be duly informed.