Corporate Actions Announcement

BUA CEMENT PLC hereby announce as follows:

Period Ended

31st December 2021

Proposed Dividend

A Final Dividend of2.6 per ordinary share of 50 Kobo each, subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of Members as at the close of business on 8th July, 2022.

Proposed Bonus

NIL

Closure of Register

The Register of Shareholders will be closed from 11th July to 15th July, 2022.

Qualification Date

8th July 2022

Payment Date

On 21st July, 2022, dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 8th July, 2022 and who have completed the e-dividend registration and mandated the Registrar to pay their dividends directly into their Bank accounts.

E-Dividend Registration

Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar'sE-Dividend Mandate Activation Form,which is also available on the website of the Registrars:www.africaprudential.com,complete and submit to the Registrar or their respective Banks.

Unclaimed Warrants Certificates

Dividendand

Share

Shareholders with dividend warrants and share certificates that have remained unclaimed, or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar.

Date of Annual General Meeting

The Company's Annual General Meeting will be held at Transcorp Hilton Hotel Abuja on 21st July, 2022 at 11:00am.

Registrar

Africa Prudential Plc,

220B, Ikorodu Road, Palmgrove, Lagos, 08139840850-4

cfc@africaprudential.comwww.africaprudential.com

Investor Relations

Ladipo Ogunlesi

Phone No: 08023224418

Email:ladipo.ogunlesi@buacement.com

subject to appropriate

will be paid to shareholders whose names appear in the

whose names

into their

download the the Registrar

Shareholders with dividend warrants and share certificates that have remained unclaimed, complete

Dated this 30th day of March, 2022

Signed:

Abubakar Magaji Company Secretary

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BUA Cement plc published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 12:14:07 UTC.