Lagos, 26th April 2023

Flour Mills of Nigeria Plc - Board Resolution

Flour Mills of Nigeria Plc (the Company) wishes to notify Nigerian Exchange Limited and its shareholders that below resolution was passed at the Board of Directors' meeting of the Company which held on Tuesday, 25th April, 2023.

RESOLUTION:

1. Approval of Flour Mills of Nigeria Plc's Annual Budget

"IT IS HEREBY RESOLVED by the Directors of Flour Mills of Nigeria Plc that the Annual Budget of the Company for the Financial Year 2023/24 duly presentedto the Board by the Group Chief Finance Officer be and is hereby approved".

Dated this 26th day of April, 2023.

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OMOBOYEDE OLUSANYA

JOSEPH UMOLU

DIRECTOR

COMPANY SECRETARY

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Flour Mills of Nigeria plc published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 07:56:07 UTC.