Thursday, 27th April 2023.

Lagos, Nigeria.

OUTCOME OF MEETING OF BOARD OF DIRECTORS OF BUA CEMENT PLC

This is to notify the Nigerian Exchange Limited ("NGX") and the investing public that the meeting of the Board of Directors of BUA Cement Plc ("the Company") held as scheduled today Thursday, 27th April 2023.

The Board considered and approved the Unaudited Financial Statement of the Company for the first quarter ended 31st March, 2023. The Unaudited Financial Statements has been submitted to the NGX.

Thank you.

For: BUA Cement Plc

Hauwa Satomi

Company Secretary/Chief Legal Officer

BOARD OF DIRECTORS

Chairman Abdul Samad Rabiu, CON. MD/Chief Executive Yusuf Binji, FNSE. Directors Chimaobi Madukwe, Kabiru Rabiu, Finn Arnoldsen. Independent Directors Khairat Abdulrazaq Gwadabe, Shehu Abubakar. Company Secretary Hauwa Satomi.

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BUA Cement plc published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 07:56:07 UTC.