March 1, 2024

Lagos, Nigeria

NOTIFICATION ON OUTCOME OF BOARD MEETING

This is to inform the Nigerian Exchange Limited ("NGX") and all other stakeholders that a meeting of the Board of Dangote Cement Plc ("DCP") was held on 29 February 2024 and the Board of Directors amongst others, resolved as follows:

  1. Approved DCP's Audited Financial Statements for the year ended 31 December 2023;
  2. Recommended a final dividend of N30.00 per share for Shareholders approval at the Annual General Meeting.

Thank you.

For: DANGOTE CEMENT PLC

Edward Imoedemhe

Ag. Company Secretary

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Dangote Cement plc published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:59:37 UTC.