March 28, 2024

Lagos, Nigeria

NOTICE OF BOARD MEETING AND CLOSED PERIOD FOR DANGOTE CEMENT PLC.

This is to inform the Nigerian Exchange Limited (NGX) and all stakeholders that a meeting of the Board of Directors of Dangote Cement Plc (the Company) will be held on April 25, 2024, to discuss various matters, including the Unaudited Financial Statements for the Quarter ending March 31, 2024.

In view of the above, Dangote Cement Plc., will enter a Closed Trading Period from April 1, 2024, until twenty-four (24) hours after the relevant resolutions passed at the Board meeting are released to the public.

The Closed Trading Period applies to all parties that may at any time, possess sensitive information that may materially affect the price of the securities of the Company.

Accordingly, no Insider may deal in the Company's securities during the Closed Trading Period.

For: DANGOTE CEMENT PLC

Edward Imoedemhe

Ag. Company Secretary

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Dangote Cement plc published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 16:56:27 UTC.