CWG : CORPORATE ANNOUNCEMENT- DIVIDEND

Corporate Actions Announcement

CWG Plc hereby announce as follows:

Period Ended	31 December 2022
Proposed Dividend	A Final Dividend of N0.04 (Four Kobo) per ordinary share of 50 kobo each, that is,
	N100,993,054.36, subject to deduction of 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 Monday 17 April 2023.
Proposed Bonus	Nil.
Closure of Register	The Register of Members will be closed on Tuesday, April 18, 2023, to enable the Registrars
	prepare for payment of final dividend.
Qualification Date	Monday 17 April 2023.
Payment Date	On Friday, April 28, 2023, the final dividend will be paid electronically to shareholders whose
	names appear on the Register of Members as at close of business on Monday, April 17, 2023
	and who have completed the e-dividend registration and mandated the Registrar to pay their
	dividends directly into their Bank accounts.
E- Dividend	Shareholders who are yet to complete the e-dividend registration are advised to download
Registration	the Registrar's E-Dividend Mandate Form, which is available at www.cordrosregistrars.com,
	complete and submit to the Registrar at the address below. Shareholders are also advised to
	update their records with the Registrar as may be required. The Shareholder Data Form is also
	available on the Registrar's website. Duly completed forms should be returned to the
	Registrar.
Unclaimed Dividend	Shareholders with dividend warrants and share certificates that have remained unclaimed or
Warrants and Share	are yet to be presented for payment or returned for validation are advised to complete the e-
Certificates	dividend registration or contact the Registrar.
Date of General	The Company's 18th Annual General Meeting will be held at The Jewel Aeida, Plot 105B Hakeem
Meeting	Dickson Link Road Lekki Phase 1, Lagos, on Friday 28 April 2023 at 10.00 a.m.
Registrar	Cordros Registrars Limited, 21 Norman Williams Street, Ikoyi, P.O.Box 75590 Victoria Island,
	Lagos, Nigeria. Phone:[phone]	Email:[e-mail];
	[e-mail]; Website:www.cordros.com.

Investor Relations

Phone: [phone]; Email: [e-mail].

Dated this 31st day of March 2023

For: CWG Plc.

DCSL Corporate Services Limited

Company Secretaries