Lagos, 12th April 2024

ANNOUNCEMENT OF BOARD MEETING FOR THE CONSIDERATION AND APPROVAL OF THE 1ST QUARTER 2024 UNAUDITED FINANCIAL STATEMENTS

This notice serves to inform Nigerian Exchange Limited (NGX) and the investing public that a meeting of the Board of Directors of BUA Foods Plc (the Company) is scheduled for Monday, 22nd April 2024 to consider amongst other agenda items, the 1st Quarter 2024 Unaudited Financial Statements for the period ended March 31, 2024 (2024 Q1 UFS) after which the Financial Statements will be simultaneously filed with the relevant regulatory bodies and released to the public.

In compliance with the post listing requirements of Nigerian Exchange Limited (NGX) for listed Companies, the closed period in respect of 2024 Q1 UFS) commenced on 1st of April, 2024 and will continue until 24 hours after the release of the 2024 Q1 UFS.

Accordingly, no Director, Manager, staff of the Company and other related and interested parties of the Company, privileged to have sensitive information, which may materially affect the price of the securities of the Company, and persons connected to them may directly or indirectly deal in the shares of the Company, until 24 hours after the release of the 2024 Q1 UFS to NGX and the public.

BY ORDER OF THE BOARD:

Oluseye Alayande

Company Secretary

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BUA Foods plc published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 11:56:03 UTC.