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August 17, 2023

Lagos, Nigeria

NOTICE OF BOARD MEETING OF NASCON ALLIED INDUSTRIES PLC.

In accordance with the Rules of Nigerian Exchange Limited ("NGX"), this is to announce that a meeting of the Board of Directors of Nascon Allied Industries Plc. ("the Company") will be held on Monday, August 28 2023, to consider the proposed merger of the Company with Dangote Sugar Refinery Plc. and Dangote Rice Limited.

Thank you.

A. A. Samuel

Company Secretary

Directors: Mrs. 'Yemisi Ayeni (Chairperson), Mr. Thabo Mabe (Managing Director) (South African), Mr. Olakunle Alake, Ms. Halima Aliko-Dangote,

Ms. Fatima Aliko-Dangote, Alh. Abdu Dantata, Alh. Sada Ladan Baki, Mr. Knut Ulvmoen (Norwegian), Hajiya Fatima Wali-Abdurrahman, Dr. Chris Ogbechie Ph.D

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NASCON Allied Industries plc published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 16:39:02 UTC.