Industrial Layout, Aka Offot, P.M.B. 1106, Uyo, Akwa Ibom State, Nigeria.

RC 13388

Email: info.cbplc@championbreweries.com

www.championbreweries.com

Lagos, 09 October 2023

NOTICE OF BOARD MEETING AND CLOSED PERIOD OF CHAMPION BREWERIES PLC

This is to notify the shareholders of Champion Breweries Plc (the Company), The Nigerian Exchange Limited, and the investing public that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 26 October 2023 to among other items, review and approve the Unaudited Financial Statements of the Company for the period ended September 30, 2023, and change of Directors in the Board.

Consequently, in line with the provisions of Rule 17.17: Closed Period, Rulebook of The Exchange, 2015 (Issuers' Rule) the Company commenced a Closed Period from Sunday, October 1, 2023, until 24 hours after the Unaudited Financial Statements of the Company for the period ended September 30, 2023, is released to the public. During this period all Directors, persons discharging managerial responsibility, advisers of the Company, and their connected persons are restricted from dealing in the shares of the Company.

Chief Tosan Atle Aiboni

Company Secretary

Directors: E. Akpan (Chairman), Georgios Polymenakos (Managing Director) (Greek), S. Aigbedo, O. Alabi, Frederik Williem Kurt (Dutch), T. S. B.

Owoka, S. A. Ottan, Kevin Santry (British), H. A. Umanah (Mrs.)

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Champion Breweries plc published this content on 09 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 October 2023 13:17:24 UTC.