CADBURY NIGERIA : CORPORATE DISCLOSURE

Corporate Actions Announcement

CADBURY NIGERIA PLC hereby announces as follows:

Period Ended	31st December 2023
Proposed Dividend	A Final Dividend of 0.40 Kobo for every share of 50K, 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 Tuesday 4th day of June 2023.
Proposed Bonus	NIL.
Closure of Register	The Register of Shareholders will be closed from 5th June 2023 to 9thJune 2023 (both days inclusive).
Qualification Date	Tuesday 4th June 2023.
Payment Date	On Tuesday 27th June 2023 dividends will be paid electronically to shareholders whose names appear on the Register of Members as at 4th June, 2023 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 our Registrars website:https://www.firstregistrarsnigeria.com/docs/e-dividend.pdf,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 MeetingAnnualGeneral	The Company's Annual General Meeting will be held at the Banquet Hall of The Civic Centre, Ozumba Mbadiwe, Victoria Island, Lagos on Monday 26th June 2023 at 10:00 am.
Registrar	First Registrars & Investor Services Limited: Plot 2 Abebe Village Road, Iganmu, Lagos; phone number 01-2701078-9; [e-mail]; website:www.firstregistrarsnigeria.com
Investor Relations	Phone No: [phone] email:[e-mail]

subject to appropriate withholding tax and approval will be paid to shareholders whose names appear in the Register of

(both days

dividends will be paid electronically to shareholders whose and who have completed the dividend registration and mandated the Registrar to pay their dividends directly into their

dividend registration are advised to download

,which is also available on our

,complete

Shareholders with dividend warrants and share certificates that have remained unclaimed or

The Company's Annual General Meeting will be held at the Banquet Hall of The Civic Centre,

First Registrars & Investor Services Limited: Plot 2 Abebe Village Road, Iganmu, Lagos; [e-mail]; website:

Dated this 24th day of March 2023

Signed:

Fola Akande Company Secretary

For and on behalf of CADBURY NIGERIA PLC

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