Lagos: April 5, 2023

NOTIFICATION OF CLOSED PERIOD/BOARD MEETING TO CONSIDER QUARTER 1, 2023 UNAUDITED FINANCIAL STATEMENTS

This is to inform the Nigerian Exchange and by extension, the public, that the Board of Directors of Berger Paints Nigeria Plc. (BPN) will be meeting on Thursday, April 20, 2023, to, amongst other matters, consider the Company's 2023 Quarter 1 Unaudited Financial Statements (Accounts).

Accordingly, a 'Closed Period' is being observed from Saturday, April 1, 2023, until the Accounts are filed with the Nigerian Exchange Limited (NGX), in line with the provisions of NGX's Closed Period Rule (As amended).

Consequently, Directors, persons discharging managerial responsibility, and advisers or their connected persons are not allowed to deal in the securities of BPN within this period.

Thank you.

Omolara Bello

Company Secretary/Legal Adviser

Directors: Abi Ayida (Chairman), Alaba Fagun (Managing Director), Raj Mangtani (Indian), Adekunle Olowokande, Ogechi Iheanacho, Erejuwa Gbadebo (Independent), Aisha Umar (Independent)

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Berger Paints Nigeria plc published this content on 05 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2023 13:00:04 UTC.