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

RC 13388

Email: info.cbplc@champio nb reweries.co m

www.champio nb reweries.co m

Uyo, 17 April 2024

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 hold on Thursday, 25 April 2024 to among other items, review and approve the unaudited results for the three months ended March 31, 2024, and the latest estimates thereon, and recommendation of issue of bonus shares.

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 Monday, April 1, 2024, until 24 hours after the unaudited results for the three months ended March 31, 2024, change of Directors and recommendation for share bonus payout 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: I. Jacob Chairman(

), I. Adoga (MD/CEO ), S. Aigbedo, O. Alabi, F. Kurt, (Dutch ). T. Owoka, S. Ottan, K. Santry (Briti sh ), H. Umanah (Mrs . )

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Champion Breweries plc published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 15:23:04 UTC.