INTERNATIONAL BREWERIES : APPOINTMENT OF COMPANY SECRETARY

Registered Office:

Plot 5A, Abuja Street, Banana Island,

Ikoyi, Lagos - Nigeria

www.international-breweries.com

HQ/0204/2024

LAGOS, NIGERIA, APRIL 2, 2024

APPOINTMENT OF COMPANY SECRETARY/LEGAL COUNSEL

International Breweries Plc (the Company) wishes to inform the Nigerian Exchange Limited (NGX), its Shareholders, and the General Public that during its Board of Directors' meeting on Wednesday, March 27, 2024, Dr. (Mrs.) Marian Reginald-Ukwuoma was appointed as the Company Secretary/Legal Counsel, effective March 27, 2024; having previously served in acting capacity.

Profile of Dr.(Mrs.)Marian Reginald-Ukwuoma

Dr. (Mrs.) Marian Reginald-Ukwuoma brings to the role about two decades of extensive corporate experience in regulatory and compliance management, human resources management, corporate governance and strategy, company secretariat and legal advisory services, stakeholder management and community engagement, Marian also has expertise as a service culture trainer and advocate for agile mindset.

With adept skill, she efficiently managed the Board of IBPLC's merged entity - former Pabod Breweries Limited for seven years as Company Secretary and Legal Adviser. Following IBPLC's merger, she was appointed as the Legal and Compliance Counsel, for the South-East and South-South Region; she later served as the Corporate Affairs Manager for the company's Port Harcourt Plant, where she was promoted to the position of the Country Corporate Affairs Lead of the Company.

Marian Reginald-Ukwuoma possesses a Doctorate (PhD) degree in Comparative Company Law and Industrial Relations. Additionally, she has earned a master's degree (LL.M) in Comparative Company Law and Industrial Relations, both from the Rivers State University. She is an Associate of the Institute of Chartered Secretaries and Administrators and a member of the Nigerian Bar Association, as well as an Associate of the Nigerian Institute of Chartered Arbitrators.

The foregoing is for your information in line with Rules 17.5 and 17.6 of Part 2 (Issuer's Rules) of the Nigerian Exchange Limited's Rulebook (2015).

Thank you.

For: International Breweries Plc.

Miss Taiye Tunkarimu

Head of Corporate Communications

Registered in Nigeria RC No. 9632

Board of Directors: His Majesty Nnaemeka Alfred Achebe (Chairman), Akintoye Omole, Carlos Coutino - Managing Director (Guatemalan),

Andrew Whiting (British) Non-Executive Director, Olutoyin Odulate (Independent Non-Executive Director), Bruno Zambrano - Director (Colombian),

Michael Ajukwu, Olugbenga Awomolo, David Tomlinson - Executive Director (American), Richard Rivertt-Carnac (British), Cherian Kurien -Non-Executive Director (Indian)