NOTICE OF STATUTORY-MEETING

GOLD PALM NIGERIA PLC

RC 000000

NOTICE OF STATUTORY-MEETING

NOTICE IS HEREBY GIVEN that the Statutory Meeting of the above named Company required to be held by section 211 of the Companies and Allied Maters Act 1990 will be held at .............................................................. on the ........................ day of ............ at 9 o'clock a.m./p.m for the purpose of considering the statutory report and of considering all other business which ought to be conducted at such statutory meeting.

NOTE:

A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a member of the company.

Dated this ..............Day of……...........................2015.

By Order of the Board

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Company Secretary