GUINNESS NIGERIA PLC

APPOINTMENT OF MRS. ABIDEMI ADEMOLA AS THE COMPANY SECRETARY OF GUINNESS NIGERIA PLC

LAGOS, 2nd NOVEMBER 2023

This is to inform the Nigerian Exchange Limited, the investing public and other stakeholders of the resignation of Mr. Rotimi Odusola as the Company Secretary with effect from the 31st of October 2023 as he continues with his substantive role as Corporate Relations Director of Guinness Nigeria Plc.

The Company also announces the appointment of Mrs. Abidemi Ademola as the Company Secretary of Guinness Nigeria Plc with effect from the 1st of November 2023, as approved at the Board meeting held on the 24th of October 2023.

Mrs. Ademola is a professional with 28 years' experience in Corporate/Commercial Legal Framework, Regulatory, Compliance & Government Engagement, Advocacy, Corporate Governance & Risk Management, Executive Business leadership, People leadership and Management.

Her experience includes roles as General Counsel, Company Secretary and Executive Director at Unilever Nigeria Plc, a reputable multi-national company in Nigeria.

She holds a Bachelor's in law from Obafemi Awolowo University, Ife, an L.L.M in Corporate

  • Commercial Law from the University of Lagos and an MBA from Walden University, United States.

The Board is optimistic that the Company would be further strengthened through Mrs. Ademola's invaluable experience and contributions.

FOR: GUINNESS NIGERIA PLC

Rotimi Odusola

Corporate Relations Director

Guinness Nigeria Headquarters, Cocoa Industries Road (Guinness Road), Ogba, Ikeja Lagos| Telephone +234 (01) 2709100 |

www.guinness-nigeria.com| RC 771

Directors: Dr (Mrs.) Omobola Johnson (Board Chair) | Ms. Joan Hodgins (Irish) (Vice Chair) | Mr. John Musunga (Kenyan) (Managing Director/CEO) | Mr Emmanuel Difom (Cameroonian) (Finance Director) | Ms. Ngozi Edozien | Mr Leo Breen (British) | Ms. Grainne Wafer (Irish) | Mrs. Oluyemisi Ayeni | Prof. Fabian Ajogwu, SAN | Mrs Tariye Gbadegesin

A subsidiary of DIAGEO PLC

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Guinness Nigeria plc published this content on 02 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2023 10:06:24 UTC.