DANGOTE CEMENT : DANGOTE CEMENT PLC - CORPORATE DISCLOSURE

Period Ended

December 31, 2023

Proposed Dividend

A final dividend of N30 per share, subject to the appropriate

withholding tax and approval, will be paid to shareholders whose

names appear in the Register of Members at the close of business

on Monday, April 15, 2024.

Proposed Bonus

Nil

Closure of Register

The Register of Shareholders will be closed on Tuesday, April 16,

2024.

Qualification Date

Monday, April 15, 2024

Payment Date

By Monday, April 29, 2024, dividends will be paid electronically

to shareholders whose names appear in the Register of Members

as of Monday, April 15, 2024, and who have completed the e-

dividend registration and mandated the Registrar to pay their

dividends directly into their bank accounts.

E-Dividend Registration

Shareholders who are yet to complete the e-dividend registration

are advised to download and complete the Registrar's E-Mandate

Activation Form, which is available on the Registrar's website

(www.coronationregistrars.com) and submit it to the Registrar or

their respective banks.

Unclaimed

Dividend

Shareholders with dividend warrants and share certificates that

Warrants

and

Share

have remained unclaimed or are yet to be presented for payment

Certificates

or returned for validation are advised to complete the e-dividend

registration or contact the Registrar.

Date of

Annual

General

AGM will be held on Monday, April 29, 2024, at Eko Hotel &

Meeting (AGM)

Suites, Adetokunbo Ademola Street, Victoria Island, Lagos. The

time is 11.00 am.

Registrar

Coronation Registrars Limited,

9, Amodu Ojikutu Street, Victoria Island, Lagos State.

+234 1 2272 570 | +234 816 288 1632

info@coronationregistrars.com;

eforms@coronationregistrars.com

Investor Relations

investorrelationsdangotecement@dangote.com