DANGOTE CEMENT : NOTICE OF DEMISE OF A DIRECTOR

Dangote Cement Plc. RC 208767

Marble House

1, Alfred Rewane Road, Ikoyi, Lagos, Nigeria Tel: [phone]

Email: [e-mail]

Website: www.dangotecement.com

November 15, 2021

Lagos, Nigeria

NOTICE OF DEMISE OF A DIRECTOR

Dangote Cement Plc regrets to announce the demise of our Non-Executive Director, Alhaji Sani Dangote, on 14th November, 2021.

Alhaji Dangote was a businessman with more than 30 years' experience in various sectors of the Nigerian economy including manufacturing, agriculture and oil services. He was the Vice President of Dangote Industries Ltd and sat on the board of several other companies. He was also the Deputy Chairman of African Gum Arabic Producers Association, a Fellow of the Nigeria Institute of Shipping, and President of the Fertiliser Producers and Suppliers Association.

The Board and Management of the Company express their condolences and pray that God grants his family and friends the fortitude to bear the irreplaceable loss.

For: DANGOTE CEMENT PLC

Edward Imoedemhe

Deputy Company Secretary

Directors: Mr. Aliko Dangote, GCON (Chairman); Mr Michel Puchercos, GMD (French); Mr. Philip Mathew, DGMD (Indian); Mr. Sani Dangote; Mr. Olakunle Alake; Mr. Abdu Dantata; Mr. Devakumar V.G. Edwin (Indian); Mr. Ernest Ebi, MFR; Mr. Emmanuel Ikazoboh; Mr. Douraid Zaghouani (French); Mrs. Dorothy Udeme Ufot, SAN; Mr. Viswanathan Shankar (Singaporean); Mrs. Cherie Blair, CBE QC (British); Sir Michael Davis (British); Ms. Berlina Moroole (South African)