LAGOS, 12th April, 2022

BUA CEMENT PLC - NOTICE OF BOARD MEETING

The Board of Directors of BUA Cement PLC ("the Company") is scheduled to meet on Thursday 21st April, 2022, to consider amongst other matters, the Company's Unaudited Financial Statements for the first quarter ended 31st March, 2022.

In compliance with the post listing requirements of Nigerian Exchange Limited, the Company commenced a closed period from 1st April, 2022 and this will run up to 24 hours after the Unaudited Financial Statements for the first quarter ended 31st March, 2022 is released to the public.

Consequently, Directors and other insiders of the Company have been duly notified not to trade in the Company's securities during the closed period.

ABUBAKAR MAGAJI, ESQ

Company Secretary

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BUA Cement plc published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 09:44:04 UTC.