LAFARGE AFRICA : NOTICE OF BOARD CHANGES

LAGOS: 31st July 2023

LAFARGE AFRICA PLC - NOTICE OF BOARD CHANGES

Lafarge Africa Plc hereby notify The Nigerian Exchange Limited and the investing public of the resignation of Ms. Sonal Shrivastava as a Non-Executive Director of Lafarge Africa Plc (the "Company").

The Board and Management thank Ms. Shrivastava for her time on the Board and wish her well in her future endeavours.

Further to Ms. Shrivastava's resignation, the Board of Lafarge Africa Plc has approved the appointment of Mrs. Claudia Albertini as a Non-Executive Director of the Company with effect from 28th July 2023, subject to the approval of the Company's shareholders at its next Annual General Meeting.

Mrs. Claudia Albertini is currently the Chief Financial Officer at Holcim Group, overseeing Asia, Middle East and Africa regions. She is a finance expert with over 25 years' experience in financial growth, mergers & acquisitions, people leadership and organizational transformation.

Mrs. Albertini joined Holcim Group in year 2000 as a Senior Controller with Holcim (Italy) and rose through the ranks to her current position as AMEA Region Chief Financial Officer. She previously served in various capacities including CEO of Holcim Belgium, Head of Business Services & Corporate Projects at Holcim Group and CFO for Holcim Belgium and Netherlands, amongst others.

She obtained a Bachelor's Degree from the European School of Varese in 1989 and a Master's Degree in Economics and Commerce from Universita Cattolica del Sacro Cuore, Milan, Italy in 1997. She is a professional member of Aufsichtsrat Holcim, Germany, and has served as Board member in a number of joint ventures and minority partnerships.

FOR: LAFARGE AFRICA PLC

Adewunmi Alode

General Counsel & Company Secretary

LAFARGE AFRICA PLC. (RC 1858)

TAX IDENTIFICATION NUMBER (TIN): 01057508-001

27B, Gerrard Road, Ikoyi, Lagos. Telephone: +234 (1) 2713990. www.lafarge.com.ng

DIRECTORS: Mr. Adebode Adefioye - (Chairman), Mr. Lolu Alade-Akinyemi Group Managing Director/CEO, Mrs. Elenda Giwa-Amu - Director, Mrs. Adenike Ogunlesi - Director, Mrs. Karine Uzan Mercie - Director (French), Mr. Gbenga Oyebode, MFR- Director, Mrs. Oyinkan Adewale, FCA - Director, Mr. Kaspar Theiler - Director (Swiss), Mr. Rajesh Surana - Director (Indian), Mr. Khaled El Dokani - Director (Egyptian), Mrs. Claudia Albertini - Director (Italian)