Lagos, Nigeria, 18th December 2023

NOTICE OF BOARD MEETING AND CLOSED PERIOD - CADBURY NIGERIA PLC

We hereby notify the Nigeria Exchange Limited (NGX), the Investing public, Cadbury Nigeria Plc's (the Company) shareholders and other relevant "insiders", that meetings of the Board of Directors of Cadbury Nigeria Plc (the Company) is scheduled to hold on 27th December 2023 and 25th January 2024, to consider among other things strategic focus in 2024, the Unaudited Financial Statements of the Company for the quarter ending 31st December 2023 (2023 Q4 UFS).

The Board of Directors have unanimously agreed to a waiver of the notice period for the 27th of December 2023 Board meeting.

In compliance with the Closed Period rule of Nigeria Exchange Limited (as amended), the Closed Period for trading in the shares of the Company by Insiders will commence from 1st January 2024 and will continue until twenty-four hours after the Q4 unaudited financial statement for the period ending 31st December 2023 has been released to the public.

During this period, Directors, Audit committee members, staff members and other interested parties who have regular access to Cadbury Nigeria Plc's financial information, or other sensitive information which may materially affect the price of the securities of the Company, should observe this earnings-related closed trading period and not buy or sell Cadbury Nigeria Plc shares.

This is in compliance with the rules of the Nigerian Exchange Limited. The rules are also spelled out in our C-14-Insider Trading policy. If you have any questions regarding this policy or the applicability of a part of the policy to you or your activities, please email the Company Secretary at fola.akande@mdlz.com.

For and On Behalf of Cadbury Nigeria Plc:

Fola Akande (Mrs.)

Company Secretary

Directors: A. Sulaiman MFR (Chairman), O. Adeboye (Managing Director), O. Ologe, I. Awosika, S. Parthasarathy (Indian), K. Akinkugbe

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Cadbury Nigeria plc published this content on 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 15:37:32 UTC.