April 25, 2023

Lagos, Nigeria

DANGOTE SUGAR REFINERY PLC - POSTPONEMENT OF BOARD MEETING

In compliance with the Issuers' Rules of the Nigerian Exchange Limited, Dangote Sugar Refinery Plc (the Company) wishes to inform the investing public that the meeting of Board of Directors of the Company earlier scheduled for Wednesday, April 26, 2023 to consider and approve the Unaudited Financial Statements of the Company for the quarter ended March 31, 2023 (Q1, 2023 Results) has been postponed to Friday April 28, 2023.

The postponement was due to slight changes to our Board Committees Calendar as a result of the public holidays declared on April 21 and April 24, 2023.

Accordingly, the Closed Period for trading in the shares of the Company which commenced on April 1, 2023 remains in force until 24 hours after the filing of the Q1, 2023 Results. All Dangote Sugar Refinery PLC Insiders have been duly informed.

Thank you.

For: DANGOTE SUGAR REFINERY PLC

Mrs. Temitope Hassan (FCIS.)

Company Secretary/Legal Adviser

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Dangote Sugar Refinery plc published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 14:00:03 UTC.