Industrial and Medical Gases Nigeria : & MEDICAL GASES NIGERIA PLC- DIVIDEND ANNOUNCEMENT

Corporate Actions Announcement

INDUSTRIAL & MEDICAL GASES NIGERIA PLC hereby announce as follows:

Period Ended

31st December 2022

A Final Dividend of =N=0.40 for every share of 50K, subject to appropriate

withholding tax and approval will be paid to shareholders whose names appear

Proposed Dividend

in the Register of Members as at the close of business on 6th day of July, 2023.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from 7th July 2023 to 14th July 2023.

Qualification Date

6th July, 2023

On 25th July 2023, dividends will be paid electronically to shareholders whose

names appear on the Register of Members as at 6th July 2023 and who have

completed the e-dividend registration and mandated the Registrar to pay their

Payment Date

dividends directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are advised

to download the Registrar's E-DividendMandate Activation Form, which is also

available on the website of the Registrars: www.firstregistrarsnigeria.com,

E-Dividend Registration

complete and submit to the Registrar or their respective Banks.

Unclaimed

Dividend

Shareholders with dividend warrants and share certificates that have remained

Warrants

and Share

unclaimed or are yet to be presented for payment or returned for validation are

Certificates

advised to complete the e-dividend registration or contact the Registrar.

Date of Annual General

The Company's Annual General Meeting will be held at Sheraton Lagos Hotel

Meeting

on the 21st July 2023 at 10am.

First Registrar & Investor Services/ Phone: +234-1-2799880/+234-1-2701078 /

email:

info@firstregistrarsnigeria.com

/

website:

Registrar

www.firstregistrarsnigeria.com

Phone No. +234-1-3429179 or +234(0)9060001182

Investor Relations

email:nigeria.customer.service@img-ng.com