GUINNESS NIGERIA PLC

NOTIFICATION TO THE NIGERIAN EXCHANGE - NGX OF THE MEETING OF THE BOARD OF DIRECTORS OF GUINNESS NIGERIA PLC

LAGOS, 23rd NOVEMBER, 2023

This is to notify The Nigerian Exchange (NGX) and the Market that an extraordinary meeting of the Board of Directors of Guinness Nigeria Plc will hold on Monday, 27th November, 2023 for the purpose of considering some strategic business issues, amongst other matters.

The resolution(s) as approved by the Board from this meeting will thereafter be uploaded to the Exchange portal not later than 28th November, 2023.

FOR: GUINNESS NIGERIA PLC

ABIDEMI ADEMOLA

LEGAL DIRECTOR & COMPANY SECRETARY

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 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2023 21:27:10 UTC.